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CAADARCH LTD

Company number SC271949

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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)
20 May 2013 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2013 O/C EARLY DISS Order of court for early dissolution
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-21
10 Aug 2011 TM01 Termination of appointment of Joseph Blake as a director
22 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-22
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
18 Nov 2010 CH01 Director's details changed for Douglas Philip Mcconville on 13 August 2010
18 Nov 2010 CH01 Director's details changed for Kenny Stephen on 13 August 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
17 Jul 2009 288a Director Appointed Stephen James Burns Logged Form
17 Jul 2009 288a Director appointed stephen james burns
17 Jul 2009 288a Director Appointed Joseph Blake Logged Form
17 Jul 2009 288a Director appointed joseph anthony blake
31 Mar 2009 363a Return made up to 13/08/08; full list of members
31 Mar 2009 288a Secretary appointed david stanley kaye
31 Mar 2009 288b Appointment Terminated Secretary douglas mcconville
04 Mar 2009 287 Registered office changed on 04/03/2009 from, 216 west george street, glasgow, G2 2PQ
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 CERTNM Company name changed curious architecture scotland LIMITED\certificate issued on 14/11/08
09 Sep 2008 288a Secretary appointed douglas mcconville
09 Sep 2008 288b Appointment Terminated Secretary tanja mcconville