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360CRM LIMITED

Company number SC261952

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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)
19 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 95,300
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AA Full accounts made up to 31 December 2013
16 Apr 2015 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
13 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 95,300
25 Nov 2014 TM01 Termination of appointment of Brendan John Fatchett as a director on 13 November 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jun 2014 AP01 Appointment of Mr John Paul Johnston as a director
11 Jun 2014 TM01 Termination of appointment of Gillian Dyson as a director
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 95,300
22 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
07 Nov 2013 AP01 Appointment of Mr Brendan John Fatchett as a director
31 Oct 2013 AP01 Appointment of Mrs Gillian Marie Dyson as a director
31 Oct 2013 TM02 Termination of appointment of Linda Miller as a secretary
31 Oct 2013 TM01 Termination of appointment of Walter Miller as a director
31 Oct 2013 TM01 Termination of appointment of Pauline Woodrow as a director
31 Oct 2013 TM01 Termination of appointment of David Brazier as a director
31 Oct 2013 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 31 October 2013
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
12 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders