C.A.M.S. CONSTRUCTION (SCOTLAND) LIMITED
Company number SC391264
- Company Overview for C.A.M.S. CONSTRUCTION (SCOTLAND) LIMITED (SC391264)
- Filing history for C.A.M.S. CONSTRUCTION (SCOTLAND) LIMITED (SC391264)
- People for C.A.M.S. CONSTRUCTION (SCOTLAND) LIMITED (SC391264)
- More for C.A.M.S. CONSTRUCTION (SCOTLAND) LIMITED (SC391264)
| 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) |
|---|---|---|---|
| 02 Mar 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
|
|
| 02 Mar 2016 | TM01 | Termination of appointment of Graham Thomson as a director on 24 January 2015 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 May 2015 | AP01 | Appointment of Pamela Thomson as a director on 14 April 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 23 Dec 2011 | CERTNM |
Company name changed cramar construction (scotland) LIMITED\certificate issued on 23/12/11
|
|
| 23 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 22 Feb 2011 | AP01 | Appointment of Mr Craig Fenwick as a director | |
| 22 Feb 2011 | AP03 | Appointment of Craig Fenwick as a secretary | |
| 22 Feb 2011 | AP01 | Appointment of Graham Thomson as a director | |
| 22 Feb 2011 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
| 22 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 10 January 2011
|
|
| 14 Jan 2011 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 14 Jan 2011 | TM01 | Termination of appointment of Stephen George Mabbott as a director | |
| 10 Jan 2011 | NEWINC | Incorporation |