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CARMICHAEL (SCOTIA) LIMITED

Company number SC358446

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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)
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 240
21 Nov 2013 MR01 Registration of charge 3584460001
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 240
21 May 2013 AA Accounts for a dormant company made up to 30 November 2012
21 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 30 November 2012
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
28 Feb 2013 SH10 Particulars of variation of rights attached to shares
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 60
13 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Nov 2012 AP03 Appointment of John Alexander Loudon as a secretary
13 Nov 2012 AD01 Registered office address changed from 28 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH10 7AE on 13 November 2012
07 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Alastair Mcpherson Carmichael on 6 May 2011
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
14 May 2010 AD02 Register inspection address has been changed
14 May 2009 288b Appointment terminated director raymond stewart hogg
14 May 2009 288a Director appointed alastair macpherson carmichael
21 Apr 2009 NEWINC Incorporation