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CJ DOWNIE LTD.

Company number SC251686

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
25 May 2017 AD01 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 25 Bothwell Street Glasgow G2 6NL on 25 May 2017
25 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-23
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 CH04 Secretary's details changed for French Duncan on 31 March 2014
10 Apr 2014 AD01 Registered office address changed from 375 West George Street Glasgow Lanarkshire G2 4LW on 10 April 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
12 Aug 2013 CH01 Director's details changed for Dr Catherine Jean Downie on 25 June 2012
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for French Duncan on 24 June 2010
22 Jul 2010 CH01 Director's details changed for Dr Catherine Jean Downie on 24 June 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Sep 2009 363a Return made up to 24/06/09; full list of members