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THE CRESCENT (SCOTLAND) LIMITED

Company number SC354181

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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)
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
  • GBP 10
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
  • GBP 10
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
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
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