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C & C CONSERVATION (SCOTLAND) LIMITED

Company number SC351954

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.17(Scot) Notice of final meeting of creditors
15 Jan 2015 AD01 Registered office address changed from Royal Exchange Buildings Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015
04 Apr 2012 AD01 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 4 April 2012
29 Feb 2012 CO4.2(Scot) Court order notice of winding up
29 Feb 2012 4.2(Scot) Notice of winding up order
09 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 1,000
05 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Apr 2009 88(2) Ad 20/04/09\gbp si 998@1=998\gbp ic 1/999\
22 Apr 2009 123 Nc inc already adjusted 20/04/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2009 288b Appointment terminated director loraine mccann
06 Feb 2009 288a Director appointed david mackenzie kirke-smith
21 Jan 2009 287 Registered office changed on 21/01/2009 from 6 atholl crescent perth perthshire PH1 5JN scotland
15 Jan 2009 287 Registered office changed on 15/01/2009 from 8 whitefriars street perth PH1 1PP
14 Jan 2009 288a Director and secretary appointed loraine ann mccann
03 Dec 2008 288b Appointment terminated secretary brian reid LTD.
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Dec 2008 288b Appointment terminated director stephen george mabbott
01 Dec 2008 NEWINC Incorporation