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CARLOGIE LIMITED

Company number SC387436

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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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CH01	Director's details changed for Gordon William Reid on 17 November 2014	View PDF Director's details changed for Gordon William Reid on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AP01	Appointment of Irene Reid as a director	View PDF Appointment of Irene Reid as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	View PDF Annual return made up to 21 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 1 March 2011	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Gordon Reid as a director	View PDF Appointment of Gordon Reid as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	CERTNM	Company name changed lister square (no.24) LIMITED\certificate issued on 21/02/11 CONNOT ‐	View PDF Company name changed lister square (no.24) LIMITED\certificate issued on 21/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-18 - link opens in a new window - 1 page (1 page)

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