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C.R.C INNOVATIONS (SCOTLAND) LTD.

Company number SC359670

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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)
16 Apr 2013 CH01 Director's details changed for Alan Taylor on 18 February 2013
16 Apr 2013 CH01 Director's details changed for Mrs Theresa Taylor on 18 February 2013
02 Apr 2013 AA Accounts for a small company made up to 31 October 2012
28 Jan 2013 CH01 Director's details changed for Mrs Theresa Taylor on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Alan Taylor on 28 January 2013
28 Jan 2013 CH03 Secretary's details changed for Mrs Theresa Taylor on 28 January 2013
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
22 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
04 Mar 2011 AAMD Amended full accounts made up to 31 October 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a small company made up to 31 October 2010
01 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Alan Taylor on 14 May 2010
12 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 1,000
11 Aug 2009 225 Accounting reference date extended from 31/05/2010 to 31/10/2010
29 Jul 2009 287 Registered office changed on 29/07/2009 from 126 drymen road bearsden glasgow G61 3RB
01 Jun 2009 288a Director and secretary appointed theresa taylor
01 Jun 2009 288a Director appointed alan taylor
21 May 2009 288b Appointment terminated director stephen george mabbott
21 May 2009 288b Appointment terminated secretary brian reid LTD.
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 May 2009 NEWINC Incorporation