CARNOUSTIE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1015 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/0918 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/092 September 2009 | APPLICATION FOR STRIKING-OFF |
| 27/04/0927 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | £ IC 171000/170870 17/09/07 £ SR 130@1=130 |
| 27/09/0727 September 2007 | ARTICLES OF ASSOCIATION |
| 27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | OFFICERS RES & APT APPR 31/03/07 |
| 14/06/0714 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: OLD DOWNIE FARM CARNOUSTIE ANGUS DD7 7SE |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 4 EAST FENTON NORTH BERWICK EAST LOTHIAN EH39 5AH |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | |
| 23/07/9623 July 1996 | |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 12/04/9612 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/08/95 |
| 12/04/9612 April 1996 | Resolutions |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | COMPANY NAME CHANGED THE PANMURE FARMING COMPANY LIMI TED CERTIFICATE ISSUED ON 10/04/96 |
| 04/04/964 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | |
| 13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/05/952 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9524 April 1995 | COMPANY NAME CHANGED AMBERLECK LIMITED CERTIFICATE ISSUED ON 25/04/95 |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 03/04/95 |
| 23/04/9523 April 1995 | |
| 28/03/9528 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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