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CARDEN (BUCHAN BRAES) LTD.

Company number SC413240

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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)
13 May 2017 TM01 Termination of appointment of Michael Gavin Dickson Gilmour as a director on 28 March 2017
06 May 2017 AP01 Appointment of Mrs Hilary Anne Gilmour as a director on 4 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
31 Oct 2015 MR01 Registration of charge SC4132400002, created on 26 October 2015
14 Oct 2015 MR01 Registration of charge SC4132400001, created on 8 October 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
28 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Michael Gavin Dickson Gilmour as a director
16 Jan 2012 AP01 Appointment of John Jarvie Buchan as a director
16 Jan 2012 AP03 Appointment of Hilary Anne Gilmour as a secretary
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
28 Dec 2011 TM01 Termination of appointment of Stephen Mabbott as a director
28 Dec 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
15 Dec 2011 NEWINC Incorporation