CAIRNSMORE GLASGOW LIMITED



Company Documents

DateDescription
20/11/0920 November 2009FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/0931 July 2009FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/0922 July 2009APPLICATION FOR STRIKING-OFF

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10/07/0910 July 2009DIRECTOR RESIGNED LINDSAY LUDGATE

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10/07/0910 July 2009DIRECTOR RESIGNED KEITH JONES

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24/10/0824 October 2008RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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31/10/0631 October 2006RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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06/12/056 December 2005RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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22/10/0422 October 2004RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004DEC MORT/CHARGE *****

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21/09/0421 September 2004DEC MORT/CHARGE *****

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21/09/0421 September 2004DEC MORT/CHARGE *****

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21/09/0421 September 2004DEC MORT/CHARGE *****

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20/08/0420 August 2004REGISTERED OFFICE CHANGED ON 20/08/04 FROM: SUITE 2B INGRAM HOUSE, INGRAM STREET GLASGOW LANARKSHIRE G1 1DA

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21/01/0421 January 2004RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02

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18/06/0318 June 2003NEW DIRECTOR APPOINTED

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17/06/0317 June 2003PARTIC OF MORT/CHARGE *****

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16/06/0316 June 2003PARTIC OF MORT/CHARGE *****

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002PARTIC OF MORT/CHARGE *****

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16/12/0216 December 2002PARTIC OF MORT/CHARGE *****

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03/12/023 December 2002PARTIC OF MORT/CHARGE *****

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21/11/0221 November 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0221 November 2002NEW DIRECTOR APPOINTED

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21/11/0221 November 2002DIRECTOR RESIGNED

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21/11/0221 November 2002SECRETARY RESIGNED

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21/11/0221 November 2002DIRECTOR RESIGNED

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18/11/0218 November 2002REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ

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18/11/0218 November 2002COMPANY NAME CHANGED MM&S (2937) LIMITED CERTIFICATE ISSUED ON 18/11/02; RESOLUTION PASSED ON 15/11/02

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14/10/0214 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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