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CROMBIE ANDERSON LIMITED

Company number SC391134

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 4.26(Scot) Return of final meeting of voluntary winding up
08 Jan 2016 AD01 Registered office address changed from 104/2 Commercial Street Leith Edinburgh EH6 6NF to 25 Bothwell Street Glasgow G2 6NL on 8 January 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from 112G Commercial Street Leith Edinburgh EH6 6NF on 3 October 2012
26 Sep 2012 TM01 Termination of appointment of Andrew Chalmers as a director
26 Sep 2012 TM02 Termination of appointment of Andrew Chalmers as a secretary
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 February 2011
07 Jan 2011 NEWINC Incorporation