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CHRYSON LIMITED

Company number SC327508

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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)
04 Aug 2010 CH01 Director's details changed for Malcolm Mcniven on 10 July 2010
04 Aug 2010 CH01 Director's details changed for David Clark on 10 July 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AA Full accounts made up to 31 July 2009
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 83,000
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2009 123 Gbp nc 100/50000\01/04/09
30 Jul 2009 88(2) Capitals not rolled up
30 Jul 2009 363a Return made up to 10/07/09; full list of members
08 May 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Mar 2009 363a Return made up to 10/07/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 6TH floor lomond house 9 george square glasgow G2 1DY
18 Nov 2008 287 Registered office changed on 18/11/2008 from 9 clairmont gardens glasgow G3 7LW
20 Aug 2007 288a New secretary appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 88(2)R Ad 11/07/07--------- £ si 1@1=1 £ ic 1/2
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned
10 Jul 2007 NEWINC Incorporation