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CARRON PLACE LIMITED

Company number SC407508

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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)
29 Apr 2013	AD01	Registered office address changed from C/O Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 29 April 2013	View PDF Registered office address changed from C/O Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 29 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
31 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AD01	Registered office address changed from C/O 4Th Floor, Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 13 December 2011	View PDF Registered office address changed from C/O 4Th Floor, Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	CERTNM	Company name changed exchangelaw (487) LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed exchangelaw (487) LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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