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CSM HOLDINGS UK LIMITED

Company number SC297325

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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)
13 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
08 Aug 2013 AP01 Appointment of Mr Mark Johnstone Walker as a director
08 Aug 2013 TM01 Termination of appointment of Ian Ross as a director
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 TM02 Termination of appointment of Lindsay-Anne Mckenzie as a secretary
31 May 2012 AP03 Appointment of Fraser Nicol Mcintyre as a secretary
29 May 2012 CH01 Director's details changed for William Macdonald Allan on 28 May 2012
28 May 2012 CH01 Director's details changed for Ian Macarthur Ross on 28 May 2012
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 TM02 Termination of appointment of William Kennedy as a secretary
08 Apr 2011 AP03 Appointment of Lindsay-Anne Mckenzie as a secretary
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288c Director's change of particulars / william allan / 15/02/2008
21 Apr 2009 363a Return made up to 17/02/09; full list of members
17 Nov 2008 288b Appointment terminated director chris davies
08 Aug 2008 AA Group of companies' accounts made up to 31 December 2007