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CARDRONA TECHNICAL SERVICES LIMITED

Company number SC297684

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 4.26(Scot) Return of final meeting of voluntary winding up
27 Jan 2017 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 25 Bothwell Street Glasgow G2 6NL on 27 January 2017
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 AD01 Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 23 February 2016
22 Feb 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 February 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
04 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Robert Craigie on 23 February 2014
28 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Robert Craigie on 23 February 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
20 Mar 2009 363a Return made up to 23/02/09; full list of members