CARRUTH OPTION LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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05/04/225 April 2022 First Gazette notice for voluntary strike-off

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25/03/2225 March 2022 Application to strike the company off the register

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/01/1411 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/01/1313 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MACLEAN / 06/07/2012

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13/01/1313 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/01/1210 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MACLEAN / 03/10/2010

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEAN / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEAN / 14/01/2009

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15/01/0915 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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10/01/0810 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/01/0716 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ

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09/03/059 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 COMPANY NAME CHANGED M M & S (3051) LIMITED CERTIFICATE ISSUED ON 08/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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10/01/0410 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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