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CUMBERNAULD GENERAL PARTNER LIMITED

Company number SC266113

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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)
08 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2022 LIQ14(Scot) Final account prior to dissolution in CVL
01 Feb 2022 AD01 Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 1 February 2022
10 May 2021 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 3EG to 319 st. Vincent Street Glasgow G2 5AS on 10 May 2021
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2014 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 25 June 2014
19 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2013 TM01 Termination of appointment of Robert Hodges as a director
03 Sep 2013 TM01 Termination of appointment of Eric Sasson as a director
17 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 10
09 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 September 2012
22 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 18/01/2011
14 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
28 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
11 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 10
11 Feb 2010 466(Scot) Alterations to floating charge 5