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CENTRAL CLADDING LTD.

Company number SC313822

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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)
22 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.17(Scot) Notice of final meeting of creditors
15 May 2014 AD01 Registered office address changed from 9-15 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland on 15 May 2014
15 May 2014 CO4.2(Scot) Court order notice of winding up
15 May 2014 4.2(Scot) Notice of winding up order
27 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 TM01 Termination of appointment of Agnes Craig as a director on 10 March 2013
25 Mar 2013 TM01 Termination of appointment of Blair Thomas Craig as a director on 10 March 2013
25 Mar 2013 TM01 Termination of appointment of David Wren as a director on 22 March 2013
24 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 4
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AD01 Registered office address changed from 102 Manor Street Falkirk FK1 1NU on 24 May 2012
25 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 MG01s Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Agnes Craig on 21 December 2010
26 Apr 2011 CH01 Director's details changed for David Wren on 21 December 2010
26 Apr 2011 CH01 Director's details changed for Blair Thomas Craig on 21 December 2010
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Agnes Craig on 3 February 2010
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 MEM/ARTS Memorandum and Articles of Association