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CARIG CONSTRUCTION (HOLDINGS) LIMITED

Company number SC344576

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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)
18 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 2
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jan 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
11 Sep 2009 363a Return made up to 19/06/09; full list of members
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2008 288a Director appointed gordon blair
28 Jul 2008 287 Registered office changed on 28/07/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
28 Jul 2008 288b Appointment Terminated Director hms secretaries LIMITED
28 Jul 2008 288b Appointment Terminated Director hms directors LIMITED
25 Jun 2008 CERTNM Company name changed hms (741) LIMITED\certificate issued on 26/06/08
19 Jun 2008 NEWINC Incorporation