CGD BINDER SOLUTIONS LTD

Company number SC434106

Date	Type	Description	View / Download
17 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2018	O/C EARLY DISS	Order of court for early dissolution	(1 page)
23 Oct 2014	AD01	Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland to 21 York Place Edinburgh EH1 3EN on 23 October 2014	(2 pages)
23 Oct 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Oct 2014	4.2(Scot)	Notice of winding up order	(1 page)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Jun 2014	AD01	Registered office address changed from Unit 9 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9SX on 5 June 2014	(1 page)
13 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-13 GBP 1	(3 pages)
14 May 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
04 Feb 2013	AD01	Registered office address changed from St Stephen's House 279 Bath House Glasgow G2 4JL United Kingdom on 4 February 2013	(2 pages)
04 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Nov 2012	CERTNM	Company name changed gcd binder solutions LTD\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2012	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	(1 page)
30 Oct 2012	TM01	Termination of appointment of Joyce White as a director	(1 page)
30 Oct 2012	AP01	Appointment of John Archibald William Ramage as a director	(2 pages)
30 Oct 2012	CERTNM	Company name changed macnewco three hundred and thirty nine LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)