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CABWELL LIMITED

Company number SC325017

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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 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
30 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Dec 2011 AP01 Appointment of Mr Robin Keane as a director
14 Dec 2011 TM01 Termination of appointment of Simon Keane as a director
14 Dec 2011 TM02 Termination of appointment of Simon Keane as a secretary
12 Sep 2011 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 12 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Murdo Mcphee as a director
22 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Murdo Mcphee on 6 June 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 October 2009
22 Sep 2009 363a Return made up to 06/06/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
18 Jun 2008 363a Return made up to 06/06/08; full list of members
15 Nov 2007 410(Scot) Partic of mort/charge *
13 Aug 2007 410(Scot) Partic of mort/charge *
26 Jun 2007 288b Secretary resigned