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CARLETON SURFACING LTD

Company number SC404834

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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)
19 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 102	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 102 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AP01	Appointment of Gordon Law as a director on 5 August 2011	View PDF Appointment of Gordon Law as a director on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AP01	Appointment of John Alexander Higgins as a director on 5 August 2011	View PDF Appointment of John Alexander Higgins as a director on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AD01	Registered office address changed from Aincroft 18 Neidpath Road Wes Whitecraigs Glasgow G46 6SS Scotland on 26 September 2011	View PDF Registered office address changed from Aincroft 18 Neidpath Road Wes Whitecraigs Glasgow G46 6SS Scotland on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 5 August 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 August 2011	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 August 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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