CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED

Company number SC329735

Date	Type	Description	View / Download
25 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
25 Jan 2012	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24	(1 page)
23 Apr 2010	AD01	Registered office address changed from 68a East Kilbride Road Busby Glasgow Lanarkshire G76 8HU on 23 April 2010	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Marlyn Campbell as a director	(1 page)
18 Jan 2010	AP01	Appointment of Christine Walker Reid as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Marlyn Beattie Campbell as a director	(3 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2008	(6 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
24 Aug 2009	288b	Appointment Terminated Director william latta	(1 page)
11 Feb 2009	363a	Return made up to 22/08/08; full list of members	(3 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 68A east kilbride road glasgow G76 8HU	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Aug 2007	288b	Secretary resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	NEWINC	Incorporation	(17 pages)