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CITY CENTRE DEVELOPMENTS LIMITED

Company number SC236656

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2012 4.26(Scot) Return of final meeting of voluntary winding up
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,640,002
29 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
10 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jul 2009 288b Appointment Terminated Director kim slessor
29 Oct 2008 363a Return made up to 11/09/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 292 st vincent street glasgow G2 5TQ
10 Oct 2008 288a Director appointed craig bruce
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 11/09/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
03 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2006 363s Return made up to 11/09/06; full list of members
05 Dec 2005 363s Return made up to 11/09/05; full list of members
13 Oct 2005 287 Registered office changed on 13/10/05 from: stephen mabbott associates 14 mitchell lane galsgow G1 3NU
30 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 11/09/04; full list of members