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COTHAL CONSULTANTS LTD.

Company number SC232647

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.26(Scot) Return of final meeting of voluntary winding up
02 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 AD01 Registered office address changed from Fae-Me-Well House Cothal Fintray Dyce Aberdeenshire AB21 0HU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 9 September 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-07
28 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Professor John Gruer Simpson on 12 June 2010
11 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 12/06/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 12/06/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from 20/22 torphichen street edinburgh EH3 8JB
03 Jul 2008 288b Appointment terminated secretary catherine mackay
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from at the offices of professional tax management 46 moray place edinburgh EH3 6BQ