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CERAMIC COATINGS LIMITED

Company number SC379442

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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)
06 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2017	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 11 pages (11 pages)
05 Sep 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 8 pages (8 pages)
18 Apr 2016	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 1 page (1 page)
24 Mar 2016	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
04 Feb 2016	AD01	Registered office address changed from 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 4 February 2016	View PDF Registered office address changed from 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 4 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 278,271	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 278,271 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 250,771	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 250,771 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 223,270.998	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 223,270.998 - link opens in a new window - 9 pages (9 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 223,271	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 223,271 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	View PDF Amended total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2013	View PDF Amended total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 195,771.00	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 195,771.00 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 168,271	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 168,271 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AP01	Appointment of Mr Ian Nicholas Rolinson as a director on 14 July 2014	View PDF Appointment of Mr Ian Nicholas Rolinson as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr John Edward Rolinson as a director on 14 July 2014	View PDF Appointment of Mr John Edward Rolinson as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Marcel Maria Michorius on 30 June 2014	View PDF Director's details changed for Mr Marcel Maria Michorius on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH03	Secretary's details changed for Mr Marcel Maria Michorius on 30 June 2014	View PDF Secretary's details changed for Mr Marcel Maria Michorius on 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 140,771	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 140,771 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 113,271	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 113,271 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 85,771	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 85,771 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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