CSM SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1913 September 2019 | APPLICATION FOR STRIKING-OFF |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR THOMAS JOHN GREGORY |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED ROOPESH PRASHAR |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | TERMINATE DIR APPOINTMENT |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | CHANGE OF NAME 06/03/2012 |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED BANKBRAE HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART BRANKIN |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCCOIST |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS EDWARD PETER SHEPHARD LEASK LOGGED FORM |
| 03/06/083 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 03/04/2008 |
| 29/05/0829 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY STUART BRANKIN |
| 30/04/0830 April 2008 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED EDWARD PETER SHEPHARD LEASK |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BANKBRAE FARM BRIDGE OF WEIR RENFREWSHIRE PA11 3SH |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/05/9622 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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