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CIP FASTENING SYSTEMS LIMITED

Company number SC295732

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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)
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 466(Scot) Alterations to floating charge 2
13 Jul 2012 466(Scot) Alterations to floating charge 1
04 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 2
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Andrew Simon Fraser on 18 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Andrew Simon Fraser on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Stuart Douglas Fraser on 20 January 2010
17 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 18/01/09; full list of members
25 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
23 Jun 2008 363a Return made up to 18/01/08; full list of members
20 Jun 2008 288c Director and secretary's change of particulars / stuart fraser / 05/05/2007
06 Jun 2008 AA Total exemption small company accounts made up to 31 January 2007
20 Mar 2007 363s Return made up to 18/01/07; full list of members
14 Sep 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association