CARDUUS FINANCE LIMITED

Company number SC401569

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
28 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
28 Jul 2017	PSC01	Notification of Brian Thomas Gilmour as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2,905	(6 pages)
07 Jun 2016	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on 2 June 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 2,905	(5 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
27 Jul 2015	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Dalmore House 310 st Vincent Street Glasgow G2 5QR on 27 July 2015	(1 page)
24 Jul 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 May 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,177	(5 pages)
23 Apr 2015	CERTNM	Company name changed carduus LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
29 Oct 2014	SH08	Change of share class name or designation	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Stuart Robert Mcknight as a director on 12 June 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Bridges Ventures Llp as a director on 7 July 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Stuart James Black as a director on 12 June 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,177	(9 pages)