- Company Overview for THE CRUISE SPECIALISTS LIMITED (SC339525)
- Filing history for THE CRUISE SPECIALISTS LIMITED (SC339525)
- People for THE CRUISE SPECIALISTS LIMITED (SC339525)
- More for THE CRUISE SPECIALISTS LIMITED (SC339525)
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) |
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01 Jul 2015 | AP03 | Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Douglas Walker as a director on 30 June 2015 | |
01 Jul 2015 | TM02 | Termination of appointment of Douglas Walker as a secretary on 30 June 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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04 Feb 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 December 2013 | |
04 Oct 2013 | AP01 | Appointment of Mrs Jacqueline Dobson as a director | |
03 Oct 2013 | AP01 | Appointment of Miss Karen Ann Breen as a director | |
03 Oct 2013 | TM01 | Termination of appointment of David Davis as a director | |
03 Oct 2013 | TM02 | Termination of appointment of David Davis as a secretary | |
03 Oct 2013 | AP03 | Appointment of Mr Douglas Walker as a secretary | |
03 Oct 2013 | AP01 | Appointment of Miss Julie Denise Taylor as a director | |
03 Oct 2013 | AP01 | Appointment of Mr Douglas Walker as a director | |
18 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
09 Jan 2013 | AP01 | Appointment of David Palmer Davis as a director | |
09 Jan 2013 | AP03 | Appointment of David Palmer Davis as a secretary | |
09 Jan 2013 | TM02 | Termination of appointment of Kim Ginn as a secretary | |
09 Jan 2013 | AP01 | Appointment of Mr William Alexander Hume Munro as a director | |
09 Jan 2013 | AP01 | Appointment of Sharon Margaret Taylor Munro as a director | |
09 Jan 2013 | TM01 | Termination of appointment of Phillip Ginn as a director | |
09 Jan 2013 | AD01 | Registered office address changed from Glenbervie Business Centre Glenbervie Business Park Larbert Falkirk FK5 4RB Scotland on 9 January 2013 | |
15 Oct 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
10 May 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
21 Oct 2011 | AA | Accounts for a dormant company made up to 31 August 2011 |