CARSERIGG LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Registered office address changed from Milnton Cottage Milnton Cottage Tynron Thornhill DG3 4JY Scotland to Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2023-04-25 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Cessation of James Hugh Wright as a person with significant control on 2023-03-28 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 08/02/238 February 2023 | Notification of Anna Catherine Wright as a person with significant control on 2023-02-03 |
| 08/02/238 February 2023 | Withdrawal of a person with significant control statement on 2023-02-08 |
| 08/02/238 February 2023 | Notification of Andrew Gordon Wright as a person with significant control on 2023-02-03 |
| 08/02/238 February 2023 | Notification of James Hugh Wright as a person with significant control on 2023-02-03 |
| 22/11/2222 November 2022 | Appointment of Miss Anna Catherine Wright as a secretary on 2022-11-21 |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-02-28 |
| 31/03/2231 March 2022 | Director's details changed for Mr Andrew Gordon Wright on 2021-12-22 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-10 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CATHERINE WRIGHT / 08/03/2020 |
| 12/03/2012 March 2020 | CESSATION OF CHRISTINE ANN WRIGHT AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF PSC STATEMENT ON 12/03/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 08/10/198 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON WRIGHT / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH WRIGHT / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE WRIGHT / 08/10/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM MILNTON COTTAGE TYNRON THORNHILL DG3 4JY |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ANDREW GORDON WRIGHT |
| 02/08/192 August 2019 | DIRECTOR APPOINTED ANNA CATHERINE WRIGHT |
| 02/08/192 August 2019 | DIRECTOR APPOINTED JAMES HUGH WRIGHT |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTINE ANN WRIGHT / 04/02/2018 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT |
| 05/03/185 March 2018 | DIRECTOR APPOINTED WILLIAM HUGH WRIGHT |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WRIGHT |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/06/1614 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WRIGHT / 10/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/08/0926 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: BARRBANK SANQUHAR DUMFRIESSHIRE DG4 6JZ |
| 29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/04/052 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 15 ATHOLL CRESCENT EDINBURGH |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 10/03/98; CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | S366A DISP HOLDING AGM 28/02/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/03/9412 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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