Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANAIRD RIVER COMPANY LIMITED

Company number SC442276

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2014 CH01 Director's details changed for Mr Alexander Peter Dacre on 3 June 2013
03 Mar 2014 AD01 Registered office address changed from C/O Springfords Chartered Accountants Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3FB Scotland on 3 March 2014
05 Apr 2013 AP01 Appointment of Mr James Robert Mckellar as a director
25 Mar 2013 AP01 Appointment of Paul Michael Dacre as a director
20 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Mar 2013 AP03 Appointment of James Mckellar as a secretary
20 Mar 2013 AP01 Appointment of Nicholas Curtis as a director
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 10,000
08 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted