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ANDREW CARTON LTD.

Company number SC240297

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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)
11 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2012-02-07 GBP 102	View PDF Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2012-02-07 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 7 February 2012	View PDF Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 7 February 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 - link opens in a new window - 16 pages (16 pages)
01 Feb 2012	CH01	Director's details changed for Andrew Carton on 1 November 2010	View PDF Director's details changed for Andrew Carton on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM02	Termination of appointment of Janet Clark Alexander as a secretary on 1 January 2010	View PDF Termination of appointment of Janet Clark Alexander as a secretary on 1 January 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	CH01	Director's details changed for Andrew Carton on 22 February 2011	View PDF Director's details changed for Andrew Carton on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2012	View PDF Annual return made up to 29 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2012 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	363s	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2007	363(287)	Registered office changed on 11/01/07
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 Jan 2006	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
31 Mar 2005	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
10 Dec 2003	363s	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2003	88(2)R	Ad 30/12/02--------- £ si 101@1=101 £ ic 1/102	View PDF Ad 30/12/02--------- £ si 101@1=101 £ ic 1/102 - link opens in a new window - 2 pages (2 pages)

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