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CITY CAPITAL QUAY LIMITED

Company number SC293277

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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)
23 Jan 2010 AA Accounts for a small company made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Allan George Dawson on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Angus Alpin Forsyth on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Thomas Mckenzie Biggart on 23 November 2009
19 Mar 2009 363a Return made up to 17/11/08; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from 27 george street edinburgh EH2 2PA
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA
30 Nov 2007 363a Return made up to 17/11/07; full list of members
29 Nov 2006 363a Return made up to 17/11/06; full list of members
03 Oct 2006 AA Accounts for a small company made up to 31 March 2006
13 Jul 2006 288a New director appointed
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned
28 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 31/03/06
06 Jan 2006 410(Scot) Partic of mort/charge *
20 Dec 2005 410(Scot) Partic of mort/charge *