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ANCROSS CARNEGIE LIMITED

Company number SC330692

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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)
30 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
15 Nov 2010 CH01 Director's details changed for Neil George Crossan on 1 October 2010
15 Nov 2010 CH01 Director's details changed for James Anthony Pedrana on 1 October 2010
15 Nov 2010 CH03 Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Mr Angus Donald John Macquien Macinnes on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Mr Stephen Theodore Wells on 1 October 2010
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 400
30 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Sep 2009 363a Return made up to 10/09/09; full list of members
05 Nov 2008 363a Return made up to 10/09/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 11-13 henderson drive inverness IV1 1TR
07 Aug 2008 AA Accounts made up to 31 March 2008
07 Aug 2008 353 Location of register of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
07 Aug 2008 88(2) Ad 25/06/08 gbp si 399@1=399 gbp ic 1/400
07 Aug 2008 288b Appointment Terminated Director ledge services LIMITED
07 Aug 2008 288b Appointment Terminated Secretary lc secretaries LIMITED
07 Aug 2008 288a Director appointed angus donald john macquien macinnes
07 Aug 2008 288a Director and secretary appointed stephen theodore wells
07 Aug 2008 288a Director appointed neil george crossan
07 Aug 2008 288a Director appointed james anthony pedrana
07 Aug 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
07 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008