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CANTLE CONSULTING LIMITED

Company number SC288903

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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)
17 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2017 4.26(Scot) Return of final meeting of voluntary winding up
17 Jun 2016 MR04 Satisfaction of charge 1 in full
09 Mar 2016 AD01 Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ to Forsyth House 93 George Street Edinburgh EH2 3ES on 9 March 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
11 Feb 2016 CH01 Director's details changed for Mr James Anderson Mcneish on 11 February 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
13 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
06 Nov 2014 TM02 Termination of appointment of The a9 Partnership Limited as a secretary on 6 November 2014
06 Nov 2014 AD01 Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 6 November 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for The a9 Partnership Limited on 1 October 2009
07 Sep 2010 CH01 Director's details changed for James Mcneish on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 15/08/09; full list of members