- Company Overview for THE CRESCENT (SCOTLAND) LIMITED (SC354181)
- Filing history for THE CRESCENT (SCOTLAND) LIMITED (SC354181)
- People for THE CRESCENT (SCOTLAND) LIMITED (SC354181)
- More for THE CRESCENT (SCOTLAND) LIMITED (SC354181)
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) |
---|---|---|---|
15 Mar 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Sep 2012 | AD01 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 26 September 2012 | |
21 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2012 | AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-28
|
|
28 Feb 2012 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 28 February 2012 | |
04 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Oct 2010 | TM01 | Termination of appointment of James Mclaughlin as a director | |
26 Oct 2010 | AP01 | Appointment of Mr Bryan Heron as a director | |
28 Jun 2010 | AP01 | Appointment of Mr James Mclaughlin as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Bryan Heron as a director | |
28 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 25 June 2010
|
|
24 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
08 Jan 2010 | CH01 | Director's details changed for Bryan Heron on 8 January 2010 | |
29 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 | |
15 Apr 2009 | 288a | Director appointed bryan heron | |
29 Jan 2009 | 287 | Registered office changed on 29/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland | |
28 Jan 2009 | 288b | Appointment Terminated Director cosec LIMITED | |
28 Jan 2009 | 288b | Appointment Terminated Director james mcmeekin | |
28 Jan 2009 | 288b | Appointment Terminated Secretary cosec LIMITED | |
28 Jan 2009 | NEWINC | Incorporation |