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ANDREW YOUNG CK LTD

Company number SC372388

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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)
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
  • GBP 1
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
  • CONNOT ‐ Change of name notice
17 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
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