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CULZEAN CONSTRUCTION LIMITED

Company number SC274434

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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)
09 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2011 4.17(Scot) Notice of final meeting of creditors
15 Aug 2007 287 Registered office changed on 15/08/07 from: drumgabs dalrymple ayrshire KA6 6AW
14 Aug 2007 CO4.2(Scot) Court order notice of winding up
14 Aug 2007 4.2(Scot) Notice of winding up order
20 Jul 2007 4.9(Scot) Appointment of a provisional liquidator
30 May 2007 466(Scot) Alterations to a floating charge
30 May 2007 466(Scot) Alterations to a floating charge
25 May 2007 410(Scot) Partic of mort/charge *
14 Mar 2007 410(Scot) Partic of mort/charge *
20 Nov 2006 363s Return made up to 09/10/06; full list of members
20 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Oct 2006 288a New director appointed
09 Oct 2006 88(2)R Ad 30/09/06--------- £ si 1241@1=1241 £ ic 40116/41357
09 Oct 2006 88(3) Particulars of contract relating to shares
09 Oct 2006 88(2)R Ad 30/09/06--------- £ si 7746@1=7746 £ ic 32370/40116
09 Oct 2006 88(2)R Ad 30/09/06--------- £ si 2370@1=2370 £ ic 30000/32370
14 Mar 2006 88(3) Particulars of contract relating to shares
14 Mar 2006 88(2)R Ad 09/03/06--------- £ si 29900@1=29900 £ ic 100/30000
14 Mar 2006 123 Nc inc already adjusted 09/03/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Nov 2005 363s Return made up to 09/10/05; full list of members
14 Oct 2005 288a New director appointed