CHEPSTOW (SCOTLAND) LIMITED

Company number SC389803

Date	Type	Description	View / Download
20 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	(3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
10 Dec 2012	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP United Kingdom on 10 December 2012	(1 page)
10 Dec 2012	AD01	Registered office address changed from C/O C/O Boyle Shaughnessy 94 Hope Street Glasgow G2 6QB United Kingdom on 10 December 2012	(1 page)
10 Dec 2012	TM02	Termination of appointment of Brendan Mirner as a secretary	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Brendan Mirner as a director	(2 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AP01	Appointment of James Dempsey as a director	(3 pages)
27 Jan 2011	CERTNM	Company name changed carisgold LIMITED\certificate issued on 27/01/11 CONNOT ‐	(3 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-10	(1 page)
14 Dec 2010	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 14 December 2010	(1 page)
14 Dec 2010	AP03	Appointment of Mr Brendan Francis Mirner as a secretary	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Brendan Francis Mirner as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
14 Dec 2010	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	(1 page)
01 Dec 2010	NEWINC	Incorporation	(23 pages)

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