- Company Overview for CARRINGTON DEAN GROUP LIMITED (SC225672)
- Filing history for CARRINGTON DEAN GROUP LIMITED (SC225672)
- People for CARRINGTON DEAN GROUP LIMITED (SC225672)
- Charges for CARRINGTON DEAN GROUP LIMITED (SC225672)
- More for CARRINGTON DEAN GROUP LIMITED (SC225672)
| 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) |
|---|---|---|---|
| 15 Apr 2016 | CH01 | Director's details changed for Mr Peter Christopher Dean on 14 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Mr Derek Peter Mcphail on 14 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Mr Peter Christopher Dean on 14 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Mrs Mary Dean on 14 April 2016 | |
| 14 Apr 2016 | CH03 | Secretary's details changed for Mrs Mary Dean on 14 April 2016 | |
| 04 Feb 2016 | AD01 | Registered office address changed from 135 Buchanan Street Glasgow Strathclyde G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 4 February 2016 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 07 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 12 May 2015 | SH01 |
Statement of capital following an allotment of shares on 7 May 2015
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| 22 Apr 2015 | AP01 | Appointment of Mr Derek Peter Mcphail as a director on 22 April 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 01 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 23 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 26 Nov 2012 | CH01 | Director's details changed for Mr Peter Christopher Dean on 26 November 2012 | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 21 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Mary Dean on 2 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Peter Christopher Dean on 2 December 2009 |