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CCI SCOTLAND (LANDSCAPES) LTD

Company number SC378661

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
28 Jan 2020 AD01 Registered office address changed from Langloch Farm Hyndford Road Lanark ML11 9TA Scotland to 168 Bath Street Glasgow G2 4TP on 28 January 2020
24 Jan 2020 WU01(Scot) Court order in a winding-up (& Court Order attachment)
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
04 Dec 2018 AP01 Appointment of Mrs Lorna Gourlay as a director on 27 November 2018
15 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
07 Feb 2018 TM01 Termination of appointment of Alexandra Mary Stein as a director on 30 January 2018
29 Sep 2017 AA Accounts for a small company made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
16 Oct 2016 AA Full accounts made up to 31 March 2016
02 Jun 2016 TM01 Termination of appointment of Yvonne Walkinshaw as a director on 30 May 2016
02 Jun 2016 TM01 Termination of appointment of Ronald Muir Waddell as a director on 30 May 2016
02 Jun 2016 TM01 Termination of appointment of Richard George Paterson as a director on 30 May 2016
02 Jun 2016 TM01 Termination of appointment of Hamish Rollo Aytoun Neilson as a director on 30 May 2016
02 Jun 2016 TM01 Termination of appointment of Lisa Mary Greer as a director on 30 May 2016
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016 TM01 Termination of appointment of Russell Gilchrist Hunter as a director on 27 April 2016
17 Nov 2015 AA Accounts for a small company made up to 31 March 2015
17 Sep 2015 AD01 Registered office address changed from 39 North Vennel Lanark ML11 7PT to Langloch Farm Hyndford Road Lanark ML11 9TA on 17 September 2015
31 Jul 2015 CERTNM Company name changed cci trading LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
13 Nov 2014 AA Accounts for a small company made up to 31 March 2014