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CHAMBERLAIN R T LTD.

Company number SC340853

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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)
11 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 160
08 Apr 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
01 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Dec 2009 AD01 Registered office address changed from 89 Seaward Street Glasgow Lanarkshire G41 1HJ United Kingdom on 24 December 2009
18 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
27 Nov 2009 AP01 Appointment of Mr Peter Chamberlain as a director
26 Nov 2009 TM01 Termination of appointment of Andrew Montague as a director
26 Nov 2009 TM01 Termination of appointment of Alan Bell as a director
17 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from The Citadel Unit 1 40 Commercial Street Leith Edinburgh EH6 6JD on 13 November 2009
13 Nov 2009 AR01 Annual return made up to 4 April 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Alan Bell on 27 November 2008
13 Nov 2009 CH03 Secretary's details changed for Alan Bell on 27 November 2008
27 Oct 2009 CERTNM Company name changed cluny r t LTD.\certificate issued on 27/10/09
  • CONNOT ‐ Change of name notice
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
13 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
04 Dec 2008 466(Scot) Alterations to floating charge 4
27 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
16 Sep 2008 287 Registered office changed on 16/09/2008 from 12D timber bush edinburgh EH6 6QH