CARLUKE BID LIMITED

Company number SC491012

Date	Type	Description	View / Download
29 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
28 Apr 2017	TM01	Termination of appointment of Ian Henderson Wilkie as a director on 30 March 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Craig Dennis Jones as a director on 30 March 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Gordon Muir as a secretary on 5 January 2017	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(4 pages)
08 Dec 2016	TM01	Termination of appointment of Ann Forrest Young as a director on 8 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Thomas Gibb Reid as a director on 8 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Laura Mcconnell as a director on 8 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Ian Henderson Wilkie as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Eileen Logan as a director on 1 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Christine Henderson Warren as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Stephanie Meek as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Craig Dennis Jones as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Gordon Muir as a director on 1 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Brian Clark as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Margo Carmichael as a director on 1 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
09 Jun 2016	TM01	Termination of appointment of Andrew Donald Ramsay as a director on 1 June 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Brian Clark as a director on 23 May 2016	(1 page)
12 May 2016	AD01	Registered office address changed from Unit 4, Carluke Business Centre 31-35 Hamilton Street Carluke South Lanarkshire ML3 6LB to Unit 4 Carluke Business Centre 31 - 35 Hamilton Street Carluke South Lanarkshire ML8 4HA on 12 May 2016	(1 page)
17 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2015	(23 pages)
02 Feb 2016	AP01	Appointment of Thomas Gibb Reid as a director on 19 January 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Michael Day as a director on 19 January 2016	(2 pages)