GEORGE CARRUTHERS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-05-30 |
| 21/02/2521 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/11/1926 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/10/184 October 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/01/1528 January 2015 | CURREXT FROM 31/03/2015 TO 31/05/2015 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS LORRAINE COLLINS |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM STANCE B8 BLOCHAIRN FRUIT MARKET GLASGOW G21 2DU |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR |
| 24/01/1224 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FAIRFULL / 28/08/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: STANCE 8 BLOCHAIRN FRUIT MARKET GLASGOW G21 2DU |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: BLOCK F 6-9 THE FRUIT MARKET BLOCHAIRN GLASGOW G21 2XF |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/00 |
| 12/10/0012 October 2000 | ALTER MEMORANDUM 22/09/00 |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | AUDITOR'S RESIGNATION |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/10/002 October 2000 | ALTER MEMORANDUM 22/09/00 |
| 02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0027 September 2000 | ADOPT ARTICLES 22/09/00 |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0027 September 2000 | £ IC 5000/3040 22/09/00 £ SR 1960@1=1960 |
| 31/08/0031 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 17/09/95; 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 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/05/2226 May 1922 | CERTIFICATE OF INCORPORATION |
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