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CERULEAN (SCOTLAND) LIMITED

Company number SC226355

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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)
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 SH03 Purchase of own shares.
17 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase 02/06/2010
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 5,000
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Andrew Hall on 23 October 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 17/12/08; full list of members
08 Jan 2009 288a Secretary appointed stronachs secretaries LIMITED
08 Jan 2009 288b Appointment terminated secretary stronachs
10 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Nov 2008 169 Gbp ic 49350/20000\08/10/08\gbp sr 29350@1=29350\
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 17/12/07; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 288c Director's particulars changed