Advanced company searchLink opens in new window

CC NORTH LTD

Company number SC369141

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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