- Company Overview for CC NORTH LTD (SC369141)
- Filing history for CC NORTH LTD (SC369141)
- People for CC NORTH LTD (SC369141)
- More for CC NORTH LTD (SC369141)
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) |
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19 Jan 2015 | TM01 | Termination of appointment of Craig James as a director on 14 January 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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30 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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22 Jul 2013 | AD01 | Registered office address changed from C/O C/O Craigalan Controls Ltd Chryston Business Centre Cloverhill Place Chryston Glasgow Scotland G69 9DQ Scotland on 22 July 2013 | |
22 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
11 Dec 2012 | CH01 | Director's details changed for Craig James on 24 November 2012 | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
06 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
27 Apr 2011 | AD01 | Registered office address changed from C/O David R Murray & Assoc 20 Viewfield Terrace Dunfermline KY12 7HZ on 27 April 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
24 Dec 2009 | AP01 | Appointment of Craig James as a director | |
17 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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17 Dec 2009 | AA01 | Current accounting period shortened from 30 November 2010 to 31 October 2010 | |
17 Dec 2009 | AD01 | Registered office address changed from C/O Campbell Control Services Ltd., Killearn Mill, Killearn Glasgow G63 9LQ United Kingdom on 17 December 2009 | |
17 Dec 2009 | AP03 | Appointment of Finlay Thomas Mcpherson as a secretary | |
17 Dec 2009 | AP01 | Appointment of Alistair Campbell as a director | |
07 Dec 2009 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
07 Dec 2009 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
25 Nov 2009 | NEWINC | Incorporation |