CELLAR NO.1 LIMITED

Company number SC370289

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
22 Mar 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 Mar 2013	4.2(Scot)	Notice of winding up order	(1 page)
10 Jan 2013	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
28 Nov 2012	TM01	Termination of appointment of Doreen Craig as a director on 8 November 2012	(1 page)
01 Nov 2012	TM01	Termination of appointment of Philip Craig as a director on 22 October 2012	(1 page)
25 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
07 Sep 2012	CH01	Director's details changed for Philip Craig on 7 September 2012	(2 pages)
07 Sep 2012	AP01	Appointment of Mrs Doreen Craig as a director on 7 September 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 1	(4 pages)
14 Oct 2011	TM01	Termination of appointment of George Macritchie as a director on 17 August 2011	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
22 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2010	AP01	Appointment of Philip Craig as a director	(3 pages)
04 Mar 2010	AP01	Appointment of George Macritchie as a director	(3 pages)
04 Mar 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
04 Mar 2010	TM01	Termination of appointment of D.W. Company Services Limited as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Colin Lawrie as a director	(2 pages)
23 Feb 2010	AD01	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 23 February 2010	(2 pages)
23 Feb 2010	CERTNM	Company name changed dunwilco (1647) LIMITED\certificate issued on 23/02/10 CONNOT ‐ Change of name notice	(3 pages)
18 Dec 2009	NEWINC	Incorporation	(44 pages)