CUL A' CHUIRN LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/09/148 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/09/1327 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/09/1211 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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07/09/127 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND

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28/02/1228 February 2012 SECRETARY APPOINTED JAMES CAMERON

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28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND

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28/02/1228 February 2012 DIRECTOR APPOINTED GEORGE GABRIEL FRASER

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN NOBLE

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27/09/1127 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/09/101 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 27 August 2009 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/09/0823 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/09/0622 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 27/08/05; NO CHANGE OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/041 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/10/0010 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/10/994 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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06/10/986 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/04/9823 April 1998 DIRECTOR RESIGNED

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15/10/9715 October 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 NEW SECRETARY APPOINTED

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15/10/9715 October 1997 SECRETARY RESIGNED

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/10/9610 October 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/12/951 December 1995 PARTIC OF MORT/CHARGE *****

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03/11/953 November 1995 RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 DIRECTOR RESIGNED

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12/10/9512 October 1995 NEW SECRETARY APPOINTED

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11/10/9511 October 1995 SECRETARY RESIGNED

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05/10/955 October 1995 PARTIC OF MORT/CHARGE *****

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23/05/9523 May 1995 NEW SECRETARY APPOINTED

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23/05/9523 May 1995 PARTIC OF MORT/CHARGE *****

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09/02/959 February 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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29/01/9529 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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21/10/9421 October 1994 RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS

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15/11/9315 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/10/9328 October 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 NEW SECRETARY APPOINTED

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09/04/929 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/12/9111 December 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 REGISTERED OFFICE CHANGED ON 11/12/91 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP

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11/11/9111 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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