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CARNEGIE REGENERATION LTD

Company number SC395854

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
19 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 1
29 Jan 2015 AP01 Appointment of Mr Rankin Laing as a director on 8 January 2015
29 Jan 2015 AP01 Appointment of Mr Andrew David Mckinlay as a director on 8 January 2015
29 Jan 2015 AP01 Appointment of Mr Alastair William Dickie as a director on 8 January 2015
26 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 AD01 Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 27 November 2013
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)