CARDROSS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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20/02/2420 February 2024 Full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-05 with no updates

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27/01/2327 January 2023 Full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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19/01/2219 January 2022 Full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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12/01/2112 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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11/01/1811 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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18/01/1718 January 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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25/01/1625 January 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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17/11/1417 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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13/01/1413 January 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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09/11/129 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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09/11/119 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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09/11/109 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART BUCHANAN / 09/11/2009

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14/12/0914 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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13/11/0813 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 30/11/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/0514 October 2005 NC INC ALREADY ADJUSTED 06/10/05

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14/10/0514 October 2005 £ NC 1000/10000 06/10/05

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB

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17/12/0417 December 2004 COMPANY NAME CHANGED PACIFIC SHELF 1286 LIMITED CERTIFICATE ISSUED ON 17/12/04

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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