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CARNAN SMOKEHOUSE LIMITED

Company number SC388685

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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 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 24 February 2012	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-17 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 100	View PDF Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	CERTNM	Company name changed the smokery LIMITED\certificate issued on 28/04/11 CONNOT ‐ Change of name notice	View PDF Company name changed the smokery LIMITED\certificate issued on 28/04/11 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Michael Philip Leviseur as a director	View PDF Appointment of Michael Philip Leviseur as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
17 Jan 2011	AP01	Appointment of Mr Nicholas Hebden Joy as a director	View PDF Appointment of Mr Nicholas Hebden Joy as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	CERTNM	Company name changed smokery LIMITED\certificate issued on 20/12/10 CONNOT ‐ Change of name notice	View PDF Company name changed smokery LIMITED\certificate issued on 20/12/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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