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CAMKEN CONTRACTORS LIMITED

Company number SC214764

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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)
04 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 2
27 Dec 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
13 Aug 2010 AD01 Registered office address changed from Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 13 August 2010
13 Apr 2010 TM01 Termination of appointment of Mark Livingston as a director
12 Mar 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Alan Duncan Tolmie on 5 February 2010
16 Nov 2009 TM01 Termination of appointment of Neil Maclean as a director
16 Nov 2009 TM01 Termination of appointment of Allan Dallas as a director
16 Nov 2009 MEM/ARTS Memorandum and Articles of Association
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Nov 2009 AP01 Appointment of Mr Iain Ross Macgregor as a director
16 Nov 2009 AP01 Appointment of Roderick James Macgregor as a director
16 Nov 2009 AP01 Appointment of Mark David Livingston as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Apr 2009 363a Return made up to 09/01/09; full list of members
12 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3