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CARTLAND HOLDINGS LTD

Company number SC543723

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
29 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
22 Sep 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 August 2020
09 Jun 2020 MR04 Satisfaction of charge SC5437230001 in full
20 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 29 February 2020
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
28 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Dec 2017 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Pavilion 2 First Base Accountants Players Road Stirling FK7 7SH on 28 December 2017
16 Feb 2017 MR01 Registration of charge SC5437230001, created on 10 February 2017
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Steven Mcmahon as a director on 25 October 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 100
26 Aug 2016 AP01 Appointment of Mr Jonathan Bryson Armstrong as a director on 25 August 2016
26 Aug 2016 AP01 Appointment of Mr Steven Mcmahon as a director on 25 August 2016
25 Aug 2016 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Cosec Limited as a director on 25 August 2016