CANNIES1 LIMITED

Company number SC260274

Date	Type	Description	View / Download
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2019	TM01	Termination of appointment of Colin Robert Abercrombie as a director on 14 February 2019	(1 page)
25 Feb 2019	PSC07	Cessation of Colin Robert Abercrombie as a person with significant control on 14 February 2019	(1 page)
15 Feb 2019	DS01	Application to strike the company off the register	(1 page)
25 Jun 2018	PSC01	Notification of Colin Robert Abercrombie as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-18	(3 pages)
25 Aug 2017	OC-DV	Order of court - dissolution void	(1 page)
13 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2015	LIQ MISC OC	Court order INSOLVENCY:Court order to defer the dissolution until 13/072016	(1 page)
21 May 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
08 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Christine Abercrombie as a director	(1 page)
13 Jun 2014	AD01	Registered office address changed from , 10 Canniesburn Drive, Bearsden, Glasgow, Strathclyde, G61 1BE on 13 June 2014	(1 page)
04 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2010	(16 pages)
04 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2009	(16 pages)
04 Jun 2014	AR01	Annual return made up to 4 December 2008 with full list of shareholders	(10 pages)
04 Jun 2014	AR01	Annual return made up to 4 December 2007 with full list of shareholders	(8 pages)
04 Jun 2014	AR01	Annual return made up to 4 December 2006 with full list of shareholders	(8 pages)
04 Jun 2014	AR01	Annual return made up to 4 December 2005 with full list of shareholders	(8 pages)
04 Jun 2014	AR01	Annual return made up to 4 December 2004 with full list of shareholders	(8 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 December 2003 GBP 100	(2 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(4 pages)
26 Sep 2013	TM02	Termination of appointment of Christine Abercrombie as a secretary	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)

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