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CARSON1 LIMITED

Company number SC653686

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Apr 2020	CERTNM	Company name changed rua vascular LIMITED\certificate issued on 09/04/20 CONNOT ‐ Change of name notice	View PDF Company name changed rua vascular LIMITED\certificate issued on 09/04/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP03	Appointment of Kathryn Mary Full as a secretary on 1 April 2020	View PDF Appointment of Kathryn Mary Full as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr William Donald Brown as a director on 1 April 2020	View PDF Appointment of Mr William Donald Brown as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 2 April 2020	View PDF Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 2 April 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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