- Company Overview for CARBETH LIMITED (SC373582)
- Filing history for CARBETH LIMITED (SC373582)
- People for CARBETH LIMITED (SC373582)
- More for CARBETH LIMITED (SC373582)
| 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 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 18 Apr 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 17 Apr 2013 | AP01 | Appointment of Mrs Anne Mcfarlane as a director | |
| 08 Apr 2013 | AP01 | Appointment of Mrs Anne Mcfarlane as a director | |
| 08 Apr 2013 | TM01 | Termination of appointment of Russell Hogan as a director | |
| 03 Apr 2013 | CERTNM |
Company name changed dundas global investors LIMITED\certificate issued on 03/04/13
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| 06 Mar 2013 | CERTNM |
Company name changed carbeth LIMITED\certificate issued on 06/03/13
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| 01 Mar 2013 | CERTNM |
Company name changed dundas global investors LIMITED\certificate issued on 01/03/13
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| 24 Jan 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 15 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 30 Jun 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 | |
| 21 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 21 Mar 2011 | CH04 | Secretary's details changed for Dm Company Services Limited on 24 February 2011 | |
| 14 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 11 February 2011
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| 23 Nov 2010 | AP01 | Appointment of Mr Russell Hogan as a director | |
| 26 Aug 2010 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 26 August 2010 | |
| 26 Aug 2010 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
| 26 Aug 2010 | AP01 | Appointment of Mr Alan Mcfarlane as a director | |
| 26 Aug 2010 | TM01 | Termination of appointment of Ewan Gilchrist as a director | |
| 06 Jul 2010 | CERTNM |
Company name changed dmws 931 LIMITED\certificate issued on 06/07/10
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| 24 Feb 2010 | NEWINC | Incorporation |