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CARLUKE BID LIMITED

Company number SC491012

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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)
26 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/02/2016	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/02/2016 - link opens in a new window - 21 pages (21 pages)
22 Jan 2016	AP01	Appointment of Ms Laura Mcconnell as a director on 1 April 2015	View PDF Appointment of Ms Laura Mcconnell as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Andrew Donald Ramsay as a director on 10 November 2015	View PDF Appointment of Andrew Donald Ramsay as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP01	Appointment of Brian Clark as a director on 10 November 2015	View PDF Appointment of Brian Clark as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	TM01	Termination of appointment of Martin Andrew Hannah as a director on 6 November 2015	View PDF Termination of appointment of Martin Andrew Hannah as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP01	Appointment of Margo Carmichael as a director on 5 December 2014	View PDF Appointment of Margo Carmichael as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AD01	Registered office address changed from 1 Powell Street Douglas Water Lanark ML11 9PP United Kingdom to Unit 4, Carluke Business Centre 31-35 Hamilton Street Carluke South Lanarkshire ML3 6LB on 28 September 2015	View PDF Registered office address changed from 1 Powell Street Douglas Water Lanark ML11 9PP United Kingdom to Unit 4, Carluke Business Centre 31-35 Hamilton Street Carluke South Lanarkshire ML3 6LB on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Ann Forrest Young as a director on 5 December 2014	View PDF Appointment of Ann Forrest Young as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AP01	Appointment of Michael Day as a director on 6 December 2014	View PDF Appointment of Michael Day as a director on 6 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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