CORDELL ENGINEERING SERVICES SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1523 May 2015 | DISS40 (DISS40(SOAD)) |
| 22/05/1522 May 2015 | FIRST GAZETTE |
| 20/05/1520 May 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 27 EARL HAIG ROAD HILLINGTON PARK GLASGOW G52 4JU |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/03/135 March 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD RUSH / 23/01/2012 |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDA RUSH |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MRS BRENDA RUSH |
| 03/12/103 December 2010 | SECRETARY APPOINTED NIGEL GORDON PARK |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 14/03/0914 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | EXECUTE DEED OF ACCESSION 09/09/2008 |
| 07/08/087 August 2008 | PREVSHO FROM 31/01/2009 TO 31/07/2008 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 04/08/084 August 2008 | SHARE ALLOTMENT APPROVED 29/07/2008 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/0812 April 2008 | SECRETARY APPOINTED BRENDA RUSH |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED DAVID BERNARD RUSH |
| 12/04/0812 April 2008 | DIRECTOR RESIGNED MACROBERTS CORPORATE SERVICES LIMITED |
| 12/04/0812 April 2008 | SECRETARY RESIGNED MACROBERTS-(FIRM) |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED MACROCOM (991) LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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