CARRON QUAY DEVELOPMENTS LIMITED.

Company number SC136553 ·

Dissolved

114 filings

Date Filing
11 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Sep 2012 SECRETARY APPOINTED PAMELA JUNE SMYTH View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL View document
10 Sep 2012 APPLICATION FOR STRIKING-OFF View document
8 Mar 2012 08/03/12 STATEMENT OF CAPITAL GBP 1 View document
8 Mar 2012 STATEMENT BY DIRECTORS View document
8 Mar 2012 SOLVENCY STATEMENT DATED 27/02/12 View document
8 Mar 2012 REDUCE ISSUED CAPITAL 27/02/2012 View document
5 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
30 Sep 2011 DIRECTOR APPOINTED ANDREW DAVID THAIN View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COWAN View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COWAN / 01/03/2010 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 DIRECTOR RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
24 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
23 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 DIRECTOR RESIGNED View document
29 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jun 2003 AUDITOR'S RESIGNATION View document
5 Jun 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: · TOWER PLACE · LEITH · EDINBURGH · EH6 7DB View document
28 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
26 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
21 Feb 2002 DIRECTOR RESIGNED View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
25 Oct 2000 DIRECTOR RESIGNED View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
22 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Feb 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 DIRECTOR RESIGNED View document
4 Sep 1998 AUDITOR'S RESIGNATION View document
23 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Mar 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Mar 1997 S366A DISP HOLDING AGM 02/09/96 View document
17 Mar 1997 S252 DISP LAYING ACC 02/09/96 View document
17 Mar 1997 S386 DISP APP AUDS 02/09/96 View document
17 Mar 1997 S369(4) SHT NOTICE MEET 02/09/96 View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Mar 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS View document
5 Mar 1996 288 View document
5 Mar 1996 NEW SECRETARY APPOINTED View document
5 Mar 1996 SECRETARY RESIGNED View document
17 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1995 288 View document
2 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
14 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1994 288 View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1994 363S View document
23 Feb 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS View document
23 Feb 1994 DIRECTOR RESIGNED View document
4 Jan 1994 NC INC ALREADY ADJUSTED · 08/12/93 View document
4 Jan 1994 288 View document
4 Jan 1994 288 View document
4 Jan 1994 123 View document
4 Jan 1994 NEW DIRECTOR APPOINTED View document
4 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Jan 1994 NEW DIRECTOR APPOINTED View document
4 Jan 1994 NEW DIRECTOR APPOINTED View document
4 Jan 1994 Memorandum and Articles of Association View document
4 Jan 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Jan 1994 288 View document
4 Jan 1994 288 View document
23 Dec 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/93 View document
23 Dec 1993 Resolutions View document
23 Dec 1993 Resolutions View document
23 Dec 1993 Resolutions View document
20 Dec 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Dec 1993 COMPANY NAME CHANGED · COSTLOCAL LIMITED · CERTIFICATE ISSUED ON 16/12/93 View document
14 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Feb 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS View document
19 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1993 363S View document
21 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Feb 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: · 24 GREAT KING STREET · EDINBURGH · EH3 6QN View document
25 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1992 NEW DIRECTOR APPOINTED View document
25 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Feb 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document