C G TRAILERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/08/237 August 2023 | Registered office address changed from C G Trailers Ltd Hayfield Place Hayfield Industrial Estate Kirkcaldy Fife KY2 5DH Scotland to 11a Dublin Street Edinburgh EH1 3PG on 2023-08-07 |
| 04/08/234 August 2023 | Court order in a winding-up (& Court Order attachment) |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | SECRETARY APPOINTED MR CAIRN JOHNSTONE |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2789910001 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2789910002 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM TOWER BUILDINGS STATION ROAD BIRNAM DUNKELD PH8 0DS SCOTLAND |
| 05/01/205 January 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROUGHAM |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2789910001 |
| 28/05/1828 May 2018 | SECRETARY APPOINTED MISS SUSAN ANGELA BROUGHAM |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM SWEETWATER COTTAGE MURTHLY PERTH PH1 4HU SCOTLAND |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAIRN GILLIES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 4 ALBERT PLACE PERTH PH2 8JE |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE GILLIES |
| 30/10/1730 October 2017 | CESSATION OF ANGELA JEAN JOHNSTONE AS A PSC |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSTONE |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MR CAIRN JOHN GILLIES |
| 11/10/1611 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GILLIES / 03/02/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | 0000 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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