C R ENCAPSULATION LIMITED

Company number SC228211

Date	Type	Description	View / Download
16 Dec 2020	AP01	Appointment of Andrew Niall Peter Anderson as a director on 22 July 2020	(2 pages)
29 May 2020	MR04	Satisfaction of charge SC2282110002 in full	(1 page)
12 May 2020	MR01	Registration of charge SC2282110003, created on 29 April 2020	(5 pages)
28 Apr 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
30 Jan 2020	AA	Accounts for a small company made up to 26 April 2019	(25 pages)
27 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
09 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(25 pages)
21 Aug 2018	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 21 August 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
12 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(23 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
24 Aug 2016	CH01	Director's details changed for Craig Simpson on 19 August 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for Mr Robin Barclay Mair on 19 August 2016	(2 pages)
15 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 May 2016	MR01	Registration of charge SC2282110002, created on 20 May 2016	(17 pages)
04 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(8 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
28 Jan 2016	AP04	Appointment of Burness Paull Llp as a secretary on 28 January 2016	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Joseph Murdoch on 1 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 6 July 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 21 September 2015	(1 page)
19 May 2015	AUD	Auditor's resignation	(1 page)
11 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(9 pages)
11 Mar 2015	CH01	Director's details changed for Mr Joseph Murdoch on 13 February 2015	(2 pages)