CARRINGTON DEAN NUMBER 2 LIMITED

Company number SC475274

Date	Type	Description	View / Download
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
13 Sep 2017	TM01	Termination of appointment of Derek Peter Mcphail as a director on 13 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Ms Nancy Reid as a director on 13 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Peter Christopher Dean as a director on 13 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Pearse John Flynn as a director on 13 September 2017	(2 pages)
13 Sep 2017	AD01	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 2nd Floor 70 West Regent Street Glasgow G2 2QZ on 13 September 2017	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
19 Apr 2016	CH01	Director's details changed for Mr Derek Peter Mcphail on 13 April 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(4 pages)
22 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
26 Jan 2016	AD01	Registered office address changed from 135 Buchanan Street Glasgow G1 2JA Scotland to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016	(1 page)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
04 Nov 2015	CERTNM	Company name changed simple financial associates LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	(3 pages)
29 May 2015	AP01	Appointment of Mr Peter Christopher Dean as a director on 26 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr. Derek Peter Mcphail as a director on 26 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Alex Mcgarvey as a director on 26 May 2015	(1 page)
28 May 2015	AD01	Registered office address changed from Sovereign House 58 Elliot Street Glasgow G3 8DZ to 135 Buchanan Street Glasgow G1 2JA on 28 May 2015	(1 page)
14 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(3 pages)
02 Jun 2014	CERTNM	Company name changed amcg insolvency LIMITED\certificate issued on 02/06/14 CONNOT ‐	(3 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-28	(1 page)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 100	(27 pages)

Previous

• 1
• 2