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CARDNO PROPERTY PARTNERSHIP LIMITED

Company number SC364463

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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)
21 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 30
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 30
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Apr 2012 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 19 April 2012
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2012 AR01 Annual return made up to 24 August 2011 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 30
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2012 AP01 Appointment of Michael Cardno as a director
06 Feb 2012 AP01 Appointment of Elva Cardno as a director
06 Feb 2012 TM02 Termination of appointment of Peterkins, Solicitors as a secretary
06 Feb 2012 TM01 Termination of appointment of Thomas Rennie as a director
30 Jan 2012 CERTNM Company name changed place d'or 695 LIMITED\certificate issued on 30/01/12
  • CONNOT ‐
30 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-09
16 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 CERTNM Company name changed cairngorm sporting supplies LIMITED\certificate issued on 08/08/11
  • CONNOT ‐
08 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-07
31 May 2011 CERTNM Company name changed cairngorm shooting supplies LIMITED\certificate issued on 31/05/11
  • CONNOT ‐
31 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-27
25 May 2011 CERTNM Company name changed place d'or 695 LIMITED\certificate issued on 25/05/11
  • CONNOT ‐
25 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-19