CAMBUSLANG RETAIL PORTFOLIO LIMITED

Company number SC271031

Date	Type	Description	View / Download
15 Sep 2017	PSC05	Change of details for Awg Property Limited as a person with significant control on 8 September 2017	(2 pages)
15 Sep 2017	PSC07	Cessation of W.G. Mitchell (Derry) Limited (in Administration) as a person with significant control on 8 September 2017	(1 page)
19 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
18 Aug 2017	AP01	Appointment of Mr Mario John Holligan as a director on 30 June 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 May 2016	(15 pages)
25 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(26 pages)
05 Oct 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(5 pages)
09 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
09 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
12 Feb 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
26 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Nov 2014	466(Scot)	Alterations to a floating charge	(33 pages)
19 Nov 2014	MR01	Registration of charge SC2710310009, created on 17 November 2014	(8 pages)
17 Nov 2014	MR01	Registration of charge SC2710310007, created on 14 November 2014	(17 pages)
17 Nov 2014	MR01	Registration of charge SC2710310008, created on 14 November 2014	(7 pages)
02 Sep 2014	TM01	Termination of appointment of John Alexander Dunn as a director on 31 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Roderick Mark Prime as a director on 31 August 2014	(2 pages)
26 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 100	(6 pages)
09 Oct 2013	AA	Full accounts made up to 31 May 2013	(13 pages)
21 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(6 pages)
09 Oct 2012	AA	Full accounts made up to 31 May 2012	(13 pages)
11 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)

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