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CORD99 LIMITED

Company number SC517818

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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)
18 Jan 2018	AD01	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018	View PDF Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AD01	Registered office address changed from 6/5 Rodney Place Edinburgh Midlothian EH7 4FR to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 27 March 2017	View PDF Registered office address changed from 6/5 Rodney Place Edinburgh Midlothian EH7 4FR to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 - link opens in a new window - 1 page (1 page)
05 Mar 2017	TM01	Termination of appointment of Lee Brennan as a director on 25 February 2017	View PDF Termination of appointment of Lee Brennan as a director on 25 February 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2017	AP01	Appointment of Mr Kenneth David Scott as a director on 24 February 2017	View PDF Appointment of Mr Kenneth David Scott as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Feb 2017	TM02	Termination of appointment of Kenneth Scott as a secretary on 23 February 2017	View PDF Termination of appointment of Kenneth Scott as a secretary on 23 February 2017 - link opens in a new window - 1 page (1 page)
25 Feb 2017	TM01	Termination of appointment of Kenneth David Scott as a director on 23 February 2017	View PDF Termination of appointment of Kenneth David Scott as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
25 Feb 2017	AP01	Appointment of Miss Lee Brennan as a director on 22 February 2017	View PDF Appointment of Miss Lee Brennan as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH03	Secretary's details changed for Mr Kenneth Scott on 8 November 2016	View PDF Secretary's details changed for Mr Kenneth Scott on 8 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CH03	Secretary's details changed for Mr Kenneth Scott on 8 November 2016	View PDF Secretary's details changed for Mr Kenneth Scott on 8 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CH01	Director's details changed for Mr Kenneth David Scott on 8 November 2016	View PDF Director's details changed for Mr Kenneth David Scott on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AD01	Registered office address changed from 92 Jane Street Edinburgh EH6 5HG to 6/5 Rodney Place Edinburgh Midlothian EH7 4FR on 8 November 2016	View PDF Registered office address changed from 92 Jane Street Edinburgh EH6 5HG to 6/5 Rodney Place Edinburgh Midlothian EH7 4FR on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	TM01	Termination of appointment of Antonio Crolla as a director on 2 March 2016	View PDF Termination of appointment of Antonio Crolla as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AP01	Appointment of Mr Antonio Crolla as a director on 13 October 2015	View PDF Appointment of Mr Antonio Crolla as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-13 GBP 1	View PDF Incorporation Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

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