- Company Overview for CANONGATE DESIGN LIMITED (SC360372)
- Filing history for CANONGATE DESIGN LIMITED (SC360372)
- People for CANONGATE DESIGN LIMITED (SC360372)
- More for CANONGATE DESIGN LIMITED (SC360372)
| 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) |
|---|---|---|---|
| 01 Jul 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 05 Jun 2013 | RESOLUTIONS |
Resolutions
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| 05 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 July 2012
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| 05 Jun 2013 | AD01 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 5 June 2013 | |
| 05 Jun 2013 | TM02 | Termination of appointment of As Company Services Limited as a secretary | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 09 Jun 2011 | CH01 | Director's details changed for Kenneth James Craig on 9 June 2011 | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 01 Oct 2010 | AD01 | Registered office address changed from 5 Crookston Road Crookston Cottage Inversek East Lothian EH21 7TQ on 1 October 2010 | |
| 01 Oct 2010 | AP04 | Appointment of As Company Services Limited as a secretary | |
| 01 Oct 2010 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary | |
| 25 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 06 Nov 2009 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 6 November 2009 | |
| 15 Jun 2009 | 288b | Appointment terminated director atholl incorporations LIMITED | |
| 15 Jun 2009 | 288b | Appointment terminated director julian voge | |
| 15 Jun 2009 | 288a | Director appointed kenneth james craig | |
| 03 Jun 2009 | CERTNM | Company name changed graphic partners edinburgh LIMITED\certificate issued on 03/06/09 | |
| 28 May 2009 | NEWINC | Incorporation |