- Company Overview for ANDREW YOUNG CK LTD (SC372388)
- Filing history for ANDREW YOUNG CK LTD (SC372388)
- People for ANDREW YOUNG CK LTD (SC372388)
- More for ANDREW YOUNG CK LTD (SC372388)
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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21 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jan 2014 | AD01 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 January 2014 | |
29 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2013 | DS01 | Application to strike the company off the register | |
12 Feb 2013 | TM01 | Termination of appointment of Karen Campbell as a director on 14 September 2010 | |
11 Feb 2013 | AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
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20 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 Aug 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | |
17 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
17 Feb 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 17 February 2012 | |
06 Dec 2011 | AA01 | Current accounting period extended from 28 February 2012 to 30 June 2012 | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
11 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
09 Dec 2010 | AP01 | Appointment of Andrew Young as a director | |
17 Sep 2010 | CERTNM |
Company name changed gordon cleugh (ck) LIMITED\certificate issued on 17/09/10
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17 Sep 2010 | RESOLUTIONS |
Resolutions
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14 Sep 2010 | AP01 | Appointment of Mrs Karen Campbell as a director | |
05 Feb 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 February 2010 | |
04 Feb 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
04 Feb 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
04 Feb 2010 | TM01 | Termination of appointment of Cosec Limited as a director | |
04 Feb 2010 | NEWINC | Incorporation |