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CATERPLAY LIMITED

Company number SC411974

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 TM01 Termination of appointment of Audrey Ann Buchan as a director on 27 April 2015
15 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mrs Fiona Thomson as a director
18 Jan 2012 AP01 Appointment of Mr Frederick Buchan as a director
18 Jan 2012 AP01 Appointment of Mrs Audray Ann Buchan as a director
18 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 July 2012
12 Jan 2012 CERTNM Company name changed lairdwood LIMITED\certificate issued on 12/01/12
  • CONNOT ‐
12 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-09
05 Jan 2012 TM01 Termination of appointment of Stephen Mabbott as a director
05 Jan 2012 AD01 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 5 January 2012
05 Jan 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
24 Nov 2011 NEWINC Incorporation