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CATHCART DEVELOPMENTS LIMITED

Company number SC346456

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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)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.26(Scot) Return of final meeting of voluntary winding up
05 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
28 May 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 2
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Aug 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
29 Mar 2011 AD01 Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 29 March 2011
27 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 January 2010
27 Apr 2010 TM01 Termination of appointment of Andrew Carswell as a director
27 Apr 2010 AP01 Appointment of Mr Paul Michael Smith as a director
20 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Dec 2008 288a Director appointed andrew john carswell
01 Dec 2008 288b Appointment terminated director vindex services LIMITED
01 Dec 2008 288b Appointment terminated director vindex LIMITED