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COLLAIRNIE COWAL LIMITED

Company number SC490497

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
12 Nov 2014 AP01 Appointment of Anne Rosina Therese Black as a director
12 Nov 2014 AP01 Appointment of Anne Rosina Therese Black as a director on 4 November 2014
12 Nov 2014 AP01 Appointment of Mr Graeme Craig Black as a director on 4 November 2014
04 Nov 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on 4 November 2014
04 Nov 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 4 November 2014
04 Nov 2014 TM01 Termination of appointment of Cosec Limited as a director on 4 November 2014
04 Nov 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 4 November 2014
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 1