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CMC CONSULTING (SCOTLAND) LTD

Company number SC441890

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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)
22 Oct 2014	AA01	Previous accounting period shortened from 6 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 6 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 60	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 60 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 60	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 60 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
13 Nov 2013	AP04	Appointment of Purple Venture Secretaries Limited as a secretary	View PDF Appointment of Purple Venture Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AD01	Registered office address changed from Morvich Argyll Road Kilcreggan G84 0JR United Kingdom on 13 November 2013	View PDF Registered office address changed from Morvich Argyll Road Kilcreggan G84 0JR United Kingdom on 13 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA01	Current accounting period extended from 28 February 2014 to 6 April 2014	View PDF Current accounting period extended from 28 February 2014 to 6 April 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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