CARMICHAELS OF COLDSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | FIRST GAZETTE |
| 15/06/1315 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RONA SCOTT |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES SCOTT / 22/02/2012 |
| 22/01/1222 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROSS HUTCHISON |
| 08/01/118 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR MALCOLM JAMES SCOTT |
| 23/08/1023 August 2010 | SECRETARY APPOINTED MR ROSS HUTCHISON |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE ANDERSON |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONA SCOTT / 25/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DEC MORT/CHARGE ***** |
| 01/08/021 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0210 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: MEADOW STORES TRANENT EAST LOTHIAN EH35 5NG |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/02/958 February 1995 | S366A DISP HOLDING AGM 17/01/95 S252 DISP LAYING ACC 17/01/95 |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 29/01/9229 January 1992 | |
| 29/01/9229 January 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: G OFFICE CHANGED 07/02/90 20 EAST MAYFIELD EDINBURGH 9 |
| 25/01/9025 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/03/887 March 1988 | Accounts made up to 1987-06-30 |
| 07/03/887 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/03/887 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 30/08/6730 August 1967 | CERTIFICATE OF INCORPORATION |
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