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CARLETON ASSOCIATES LIMITED

Company number SC218025

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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)
06 Jul 2007 288b Director resigned
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
12 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
16 Nov 2006 410(Scot) Partic of mort/charge *
16 Nov 2006 410(Scot) Partic of mort/charge *
25 Jul 2006 410(Scot) Partic of mort/charge *
24 Jul 2006 288c Director's particulars changed
02 Jun 2006 363a Return made up to 11/04/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: armstrong watson 27 high street lockerbie DG11 2JL
18 Apr 2006 288a New director appointed
31 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
31 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
31 May 2005 363s Return made up to 11/04/05; full list of members
01 Jul 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Nov 2003 410(Scot) Partic of mort/charge *
19 Jun 2003 363s Return made up to 11/04/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
17 Oct 2002 410(Scot) Partic of mort/charge *
17 Oct 2002 410(Scot) Partic of mort/charge *
15 Aug 2002 410(Scot) Partic of mort/charge *
14 Jun 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 2002 287 Registered office changed on 11/06/02 from: 24 great king street edinburgh EH3 6QN
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed