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CIFAL SCOTLAND LTD

Company number SC309031

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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 AD01 Registered office address changed from Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB on 8 May 2013
10 Apr 2013 AA Full accounts made up to 30 September 2012
27 Dec 2012 AP01 Appointment of Mr John Francis Dudley Lidderdale as a director
19 Dec 2012 CH01 Director's details changed for Shane Rankin on 14 December 2012
22 Oct 2012 AR01 Annual return made up to 22 September 2012
19 Oct 2012 AP01 Appointment of Mr Gordon Mcdonald as a director
10 Oct 2012 AP01 Appointment of Mr/Convener John Stewart Cree as a director
10 May 2012 TM01 Termination of appointment of Lesley Parker as a director
10 May 2012 TM01 Termination of appointment of Geoffrey Hamilton as a director
10 May 2012 TM01 Termination of appointment of George Mcintyre as a director
10 May 2012 TM01 Termination of appointment of Gordon Mcdonald as a director
03 May 2012 AA Full accounts made up to 30 September 2011
23 Feb 2012 AP01 Appointment of Shane Rankin as a director
02 Nov 2011 CERTNM Company name changed cifal findhorn LTD.\certificate issued on 02/11/11
  • CONNOT ‐
02 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-31
10 Oct 2011 AR01 Annual return made up to 22 September 2011
01 Jun 2011 AA Full accounts made up to 30 September 2010
16 May 2011 TM01 Termination of appointment of Jonathan Dawson as a director
23 Dec 2010 AP01 Appointment of Lesley Ann Parker as a director
07 Oct 2010 AR01 Annual return made up to 22 September 2010
08 Sep 2010 TM01 Termination of appointment of James Johnston as a director
18 May 2010 AA Full accounts made up to 30 September 2009
30 Nov 2009 TM01 Termination of appointment of Robert Cormack as a director
29 Oct 2009 AR01 Annual return made up to 22 September 2009
14 Oct 2009 CH03 Secretary's details changed for John Chorlton Lowe on 9 October 2009