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CUMNOCK REGENERATION (OFFICE) LIMITED

Company number SC334274

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
19 Jul 2010 TM01 Termination of appointment of Ronald Muir as a director
19 Jul 2010 TM01 Termination of appointment of Alexander Galbraith as a director
21 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
24 Sep 2009 AA Full accounts made up to 1 February 2009
23 Jan 2009 363a Return made up to 21/11/08; full list of members
23 Jan 2009 353 Location of register of members
28 Apr 2008 288a Director appointed douglas david reid
28 Apr 2008 288a Director appointed elizabeth stewart morton
28 Apr 2008 88(2) Ad 17/01/08 gbp si 98@1=98 gbp ic 2/100
28 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2008 288b Appointment Terminated Director vindex LIMITED
28 Apr 2008 288b Appointment Terminated Director vindex services LIMITED
28 Apr 2008 288a Director appointed alexander taylor galbraith
28 Apr 2008 288a Director appointed ronald william muir
28 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
28 Apr 2008 287 Registered office changed on 28/04/2008 from 151 st vincent street glasgow G2 5NJ
22 Apr 2008 CERTNM Company name changed mm&s (5319) LIMITED\certificate issued on 25/04/08
21 Nov 2007 NEWINC Incorporation