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CUCHULAIN CONSTRUCTION LTD.

Company number SC257347

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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)
31 May 2013 TM01 Termination of appointment of John Laffey as a director
08 May 2013 SH06 Cancellation of shares. Statement of capital on 8 May 2013
  • GBP 1
08 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2013 SH03 Purchase of own shares.
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
23 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 2
23 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Alexander James Currie on 31 August 2010
22 Dec 2010 CH01 Director's details changed for Alexander James Currie on 31 August 2010
15 Nov 2010 AD01 Registered office address changed from Unit E, 35 Downiebrae Road Rutherglen Glasgow G73 1PW Scotland on 15 November 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
20 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 AD01 Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS on 13 November 2009
12 Nov 2009 AA Accounts for a small company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Sean O'sullivan on 9 October 2009
04 Nov 2009 CH01 Director's details changed for John Peter Laffey on 9 October 2009
04 Nov 2009 CH01 Director's details changed for Alexander James Currie on 15 October 2009
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 09/10/08; full list of members