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THE CRUISE SPECIALISTS LIMITED

Company number SC339525

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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)
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
  • GBP 1
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
  • GBP 1
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