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CAMLIN TECHNOLOGIES (SCOTLAND) LIMITED

Company number SC376238

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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)
08 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Feb 2012 AP03 Appointment of Lee Tumilty as a secretary
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 21 April 2011
20 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
10 Aug 2010 CERTNM Company name changed croftwave LIMITED\certificate issued on 10/08/10
  • CONNOT ‐
10 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
26 May 2010 AP01 Appointment of Mr John Cunningham as a director
26 May 2010 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
26 May 2010 TM01 Termination of appointment of Paul Townsend as a director
06 Apr 2010 NEWINC Incorporation