CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Company number SC317265

Date	Type	Description	View / Download
16 Sep 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Provender House Waterloo Quay Aberdeen AB11 5BS on 16 September 2016	(1 page)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	(2 pages)
14 Jun 2016	MR01	Registration of charge SC3172650003, created on 9 June 2016	(14 pages)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
14 Jul 2015	CH01	Director's details changed for Kevin Reily on 14 July 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Andrew Scott Macdonald on 1 April 2015	(2 pages)
06 May 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(4 pages)
24 Feb 2015	TM02	Termination of appointment of Kevin Reily as a secretary on 12 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Andrew Scott Macdonald as a secretary on 12 February 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from 4 Rubislaw Place Aberdeen Aberdeenshire AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 24 February 2015	(1 page)
24 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 February 2015	(2 pages)
03 Jun 2014	AR01	Annual return made up to 26 February 2014 Statement of capital on 2014-06-03 GBP 100	(14 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
19 Mar 2014	CERTNM	Company name changed mm&s (5221) LIMITED\certificate issued on 19/03/14 CONNOT ‐	(3 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-10	(2 pages)
25 Feb 2014	AUD	Auditor's resignation	(1 page)
26 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
21 Mar 2013	AR01	Annual return made up to 26 February 2013 no member list	(14 pages)
31 May 2012	AD01	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 31 May 2012	(2 pages)
30 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-10	(1 page)
17 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(18 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(24 pages)