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C & L PROPERTIES (THE GRANGE) LIMITED

Company number SC212664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 30 April 2011
26 Oct 2011 TM01 Termination of appointment of Elizabeth Ferrari as a director
31 Dec 2010 AA Accounts for a small company made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Ian Alexander Suttie on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Elizabeth Winifred Muir Ferrari on 19 October 2009
17 Jul 2009 288b Appointment terminated secretary steven george
30 Apr 2009 AA Accounts for a small company made up to 30 April 2008
21 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
15 Jan 2008 CERTNM Company name changed c & l leisure LIMITED\certificate issued on 15/01/08
28 Dec 2007 225 Accounting reference date extended from 30/11/07 to 30/04/08
06 Dec 2007 363a Return made up to 08/11/07; full list of members
03 Oct 2007 410(Scot) Partic of mort/charge *
25 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006