CAIRNGORM C.B.S. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR MARK MCFALL |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROBINSON |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MARK MCFALL |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/08/1228 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN DICKSON |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR BRIAN ROBINSON |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MR BRIAN ROBINSON |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN SHEARER |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY OWEN SHEARER |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 105 WEST GEORGE STREET GLASGOW G2 1PD |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0629 November 2006 | AUDITOR'S RESIGNATION |
| 19/09/0619 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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