CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Move from Administration to Dissolution |
| 21/06/2321 June 2023 | Administrator's progress report |
| 25/01/2325 January 2023 | Administrator's progress report |
| 07/10/227 October 2022 | Notice of extension of period of Administration |
| 04/02/224 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-04 |
| 15/12/2115 December 2021 | Administrator's progress report |
| 11/11/2111 November 2021 | Notice of extension of period of Administration |
| 05/11/215 November 2021 | Notice of extension of period of Administration |
| 09/07/219 July 2021 | Administrator's progress report |
| 06/07/216 July 2021 | Appointment of replacement or additional administrator |
| 06/07/216 July 2021 | Order removing administrator from office |
| 30/07/2030 July 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/07/209 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM KPMG LLP, 37 ALBYN PLACE ABERDEEN AB10 1JB |
| 15/06/2015 June 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/01/2029 January 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/01/2016 January 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 |
| 09/12/199 December 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00014590 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 37 ALBERT STREET ABERDEEN SCOTLAND |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ANDREW LEONARD BURTON |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR PHILIP JAMES ADAMS SMITH |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM PROVENDER HOUSE 1ST FLOOR 37 WATERLOO QUAY ABERDEEN AB11 5BS |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR JAMES CRAIG FINNIE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR DOUGLAS CRAWFORD GILCHRIST ROBERTSON |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MACDONALD |
| 17/05/1817 May 2018 | CESSATION OF ENERGY HUMAN CAPITAL GROUP JERSEY LIMITED AS A PSC |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REILY |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 300000 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM PROVENDER HOUSE WATERLOO QUAY ABERDEEN AB11 5BS SCOTLAND |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3172650003 |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REILY / 14/07/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MACDONALD / 01/04/2015 |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN REILY |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 RUBISLAW PLACE ABERDEEN ABERDEENSHIRE AB10 1XN |
| 24/02/1524 February 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACDONALD |
| 03/06/143 June 2014 | 26/02/14 NO CHANGES |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED MM&S (5221) LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 19/03/1419 March 2014 | CHANGE OF NAME 10/05/2012 |
| 25/02/1425 February 2014 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | 26/02/13 NO MEMBER LIST |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 151 SAINT VINCENT STREET GLASGOW G2 5NJ |
| 30/05/1230 May 2012 | CHANGE OF NAME 10/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/03/1026 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN REILY |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACDONALD / 18/12/2008 |
| 09/12/089 December 2008 | PREVEXT FROM 29/02/2008 TO 30/06/2008 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN RILEY |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | SHARES AGREEMENT OTC |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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