CUROT CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved following liquidation |
| 15/10/2415 October 2024 | Final Gazette dissolved following liquidation |
| 15/07/2415 July 2024 | Move from Administration to Dissolution |
| 28/02/2428 February 2024 | Administrator's progress report |
| 25/08/2325 August 2023 | Administrator's progress report |
| 03/07/233 July 2023 | Notice of extension of period of Administration |
| 23/02/2323 February 2023 | Administrator's progress report |
| 20/05/2220 May 2022 | Notice of extension of period of Administration |
| 25/02/2225 February 2022 | Administrator's progress report |
| 09/02/229 February 2022 | Registered office address changed from C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-09 |
| 21/08/1921 August 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/08/195 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM UNIT 3 WEST AVENUE IMPERIAL PARK PAISLEY RENFREWSHIRE PA1 2FB |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON WOTHERSPOON |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MELVILLE |
| 22/07/1922 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021950,00008208 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOLL |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DOVER |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA GEDDES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDINER |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR ROSS EDWARD DOVER |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR GORDON SCOTT WOTHERSPOON |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS KATRINA JENNIFER GEDDES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON WOTHERSPOON |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 141 CROWHILL ROAD BISHOPBRIGGS GLSGOW G64 1RS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DAVID GARDINER |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DAVID GARDINER |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDINER |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GINGLES |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR MARTIN MCCOLL |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 41 BOWFIELD SOLUTIONS 41 BOWFIELD RD WEST KILBRIDE AYRSHIRE KA239LD SCOTLAND |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 141 CROWHILL ROAD BISHOPBRIGGS GLASGOW G64 1RS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MATTHEW GINGLES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW GINGLES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN O'DONNELL |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED GORDON SCOTT WOTHERSPOON |
| 12/04/0812 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0812 April 2008 | SECRETARY APPOINTED ANDREW MELVILLE |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED BRIAN JOSEPH PETER O'DONNELL LOGGED FORM |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 27/08/0727 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/11/9322 November 1993 | AUDITOR'S RESIGNATION |
| 13/08/9313 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/925 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DEC MORT/CHARGE 2046 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | PARTIC OF MORT/CHARGE 10261 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | DEC MORT/CHARGE 13219 |
| 30/10/8930 October 1989 | PARTIC OF MORT/CHARGE 12372 |
| 10/10/8910 October 1989 | COMPANY NAME CHANGED CUROT (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 11/10/89 |
| 06/10/896 October 1989 | ALTER MEM AND ARTS 310889 |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/01/8924 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 31 AUCHINAIRN ROAD BISHOPBRIGGS GLASGOW G64 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: UNIT 7A LAUNDRY LANE STEPPS GLASGOW G33 6LT |
| 05/12/885 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 16/04/8616 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/86 |
| 31/01/8431 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/84 |
| 09/01/849 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/849 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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