- Company Overview for CARCOL LIMITED (SC335053)
- Filing history for CARCOL LIMITED (SC335053)
- People for CARCOL LIMITED (SC335053)
- More for CARCOL LIMITED (SC335053)
| 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 Jul 2016 | AD01 | Registered office address changed from 17 Niddrie Marischal Grove Edinburgh Midlothian EH16 4LD to 29 Cedar Road Nivensknowe Park Loanhead Midlothian EH20 9PN on 4 July 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Claire Jane Mcguire as a director on 29 June 2016 | |
| 31 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 31 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 31 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 19 Dec 2013 | AD02 | Register inspection address has been changed from C/O Mccreath & Co 20a Strathearn Road Edinburgh EH9 2AB United Kingdom | |
| 24 Oct 2013 | TM01 | Termination of appointment of Steven Collins as a director | |
| 24 Oct 2013 | TM01 | Termination of appointment of Carol Collins as a director | |
| 24 Oct 2013 | TM02 | Termination of appointment of Carol Collins as a secretary | |
| 04 Sep 2013 | AP01 | Appointment of Peter Raynes as a director | |
| 04 Sep 2013 | AP01 | Appointment of Shellby Anne Raynes as a director | |
| 04 Sep 2013 | AP01 | Appointment of Patricia Dawn Raynes as a director | |
| 04 Sep 2013 | AD01 | Registered office address changed from 225 Milton Road East Edinburgh EH15 2PB on 4 September 2013 | |
| 03 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Carol Margaret Collins on 1 October 2009 |