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CARDWELL INVESTMENTS LIMITED

Company number SC300110

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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)
06 May 2015 TM02 Termination of appointment of Plenderleath Runcie Llp as a secretary on 31 March 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 CH01 Director's details changed for Denver Gary Cardwell on 23 April 2012
11 May 2012 AD01 Registered office address changed from 425 Flat E Holburn Street Aberdeen AB10 7GS on 11 May 2012
01 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 CH01 Director's details changed for Denver Gary Cardwell on 1 May 2011
16 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jun 2010 AD01 Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 29 June 2010
09 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
25 May 2009 363a Return made up to 03/04/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Sep 2008 363s Return made up to 03/04/08; no change of members
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
09 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 363s Return made up to 03/04/07; full list of members
20 Dec 2006 CERTNM Company name changed d c 3 investments LIMITED\certificate issued on 20/12/06
22 Jun 2006 288a New secretary appointed