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CAIRD PUBS (DUNDEE) LTD

Company number SC520882

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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)
12 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 O/C EARLY DISS Order of court for early dissolution
06 Apr 2018 AD01 Registered office address changed from 138 Nethergate Dundee DD1 4AD Scotland to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 6 April 2018
06 Apr 2018 CO4.2(Scot) Court order notice of winding up
06 Apr 2018 4.2(Scot) Notice of winding up order
27 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 AD01 Registered office address changed from 31 Hawkhill Dundee DD1 5DH United Kingdom to 138 Nethergate Dundee DD1 4AD on 24 October 2017
23 Oct 2017 TM01 Termination of appointment of James Michael Marr as a director on 12 October 2017
23 Oct 2017 AP01 Appointment of Mr John Pearson as a director on 12 October 2017
23 Oct 2017 PSC07 Cessation of Karen Jane Marr as a person with significant control on 1 October 2017
23 Oct 2017 TM01 Termination of appointment of Peter Kenneth Marr as a director on 12 October 2017
04 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Mar 2017 AP01 Appointment of Mr James Michael Marr as a director on 20 March 2017
24 Mar 2017 TM01 Termination of appointment of Karen Jane Marr as a director on 20 March 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
23 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-23
  • GBP 100