- Company Overview for CIFAL SCOTLAND LTD (SC309031)
- Filing history for CIFAL SCOTLAND LTD (SC309031)
- People for CIFAL SCOTLAND LTD (SC309031)
- More for CIFAL SCOTLAND LTD (SC309031)
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) |
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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
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02 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |