CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED

Company number SC375279 ·

Dissolved

22 filings

Date Filing
15 Jul 2013 SPECIAL RESOLUTION TO WIND UP View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · C/O MACLAY MURRAY & SPENS · 1 GEORGE SQUARE · GLASGOW · G2 1AL · UNITED KINGDOM View document
17 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Aug 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM LOWER GROUND FLOOR 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD SCOTLAND View document
19 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 22/04/2010 View document
17 Apr 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 View document
8 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
13 May 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
24 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 22 BLYTHSWOOD SQUARE GLASGOW G2 4BG · 2 pages View document
4 May 2010 DIRECTOR APPOINTED JAMES PATRICK FITZSIMONS View document
30 Apr 2010 COMPANY NAME CHANGED MM&S (5600) LIMITED CERTIFICATE ISSUED ON 30/04/10 View document
30 Apr 2010 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED View document
30 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2010 CHANGE OF NAME 22/04/2010 View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE View document
22 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document