CANAN LTD.

Company number SC216826

Date	Type	Description	View / Download
22 Apr 2010	AP03	Appointment of Mr Iain Andrew Gordon as a secretary	(1 page)
22 Apr 2010	TM01	Termination of appointment of Donald Macgregor as a director	(1 page)
22 Apr 2010	TM01	Termination of appointment of Lachlan Dick as a director	(1 page)
18 Jun 2009	288a	Director appointed professor alasdair gilleasbuig boyd robertson	(2 pages)
20 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
31 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
31 Mar 2009	288b	Appointment terminated secretary calum robertson	(1 page)
30 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
08 Jan 2009	288b	Appointment terminated director norman gillies	(1 page)
12 May 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
12 May 2008	288b	Appointment terminated director farquhar macintosh	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
01 May 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
23 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
11 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
22 Sep 2006	CERTNM	Company name changed canan trading LIMITED\certificate issued on 22/09/06	(2 pages)
22 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)