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C L 2006 LIMITED

Company number SC291464

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2024	TM02	Termination of appointment of Hm Secretaries Limited as a secretary on 25 May 2024	View PDF Termination of appointment of Hm Secretaries Limited as a secretary on 25 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AD01	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to Office 90 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA on 16 May 2024	View PDF Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to Office 90 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA on 16 May 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC04	Change of details for Mr Calum Craig Richardson as a person with significant control on 23 January 2018	View PDF Change of details for Mr Calum Craig Richardson as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jul 2022	SH02	Sub-division of shares on 29 June 2022	View PDF Sub-division of shares on 29 June 2022 - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	CH01	Director's details changed for Mr Calum Craig Richardson on 9 October 2018	View PDF Director's details changed for Mr Calum Craig Richardson on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC04	Change of details for Mr Calum Craig Richardson as a person with significant control on 9 October 2018	View PDF Change of details for Mr Calum Craig Richardson as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
20 Feb 2018	AP04	Appointment of Hm Secretaries Limited as a secretary on 23 January 2018	View PDF Appointment of Hm Secretaries Limited as a secretary on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM01	Termination of appointment of Lindsay Ellen Richardson as a director on 23 January 2018	View PDF Termination of appointment of Lindsay Ellen Richardson as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)

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C L 2006 LIMITED

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