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CARLYLE ASSOCIATES LIMITED

Company number SC235839

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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)
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from 2 Manor Place Edinburgh EH3 7DD on 23 June 2011
21 Jun 2011 CH01 Director's details changed for Carol-Ann Massie on 23 October 2010
21 Jun 2011 TM02 Termination of appointment of Callum Lyle as a secretary
29 Dec 2010 TM01 Termination of appointment of Paul Atkinson as a director
29 Dec 2010 TM01 Termination of appointment of Callum Lyle as a director
09 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Paul Atkinson on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Paul Atkinson on 1 October 2009
16 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AUD Auditor's resignation
25 Aug 2009 363a Return made up to 23/08/09; full list of members
15 Apr 2009 AA Accounts for a small company made up to 31 December 2008
26 Aug 2008 363a Return made up to 23/08/08; full list of members
16 Jun 2008 AA Accounts for a small company made up to 31 December 2007
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2008 288a Director appointed carol-ann massie
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 23/08/07; full list of members
20 Sep 2006 363a Return made up to 23/08/06; full list of members