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CONVEYANCING EXCHANGE SCOTLAND LTD.

Company number SC365517

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
21 Sep 2018 AP01 Appointment of Mr David George Harrison as a director on 20 September 2018
21 Sep 2018 TM01 Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
29 Aug 2018 TM02 Termination of appointment of Samantha Jane Burton as a secretary on 21 August 2018
29 Aug 2018 AP01 Appointment of Mr Paul Barry as a director on 21 August 2018
29 Aug 2018 AP01 Appointment of Mr Joe Bennett as a director on 21 August 2018
29 Aug 2018 AP01 Appointment of Mr Conor Thomas Clarke as a director on 21 August 2018
17 May 2018 RP04CS01 Second filing of Confirmation Statement dated 21/09/2016
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
18 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using a form PSC02 on 17/05/2018
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
13 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
17 Sep 2013 AA Total exemption full accounts made up to 31 May 2013
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
02 Oct 2012 TM01 Termination of appointment of John Yorkston as a director
02 Oct 2012 AP01 Appointment of Mr Ian James Fraser as a director
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders