CARRON QUAY DEVELOPMENTS LIMITED.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 10/09/1210 September 2012 | APPLICATION FOR STRIKING-OFF |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1 |
| 08/03/128 March 2012 | STATEMENT BY DIRECTORS |
| 08/03/128 March 2012 | SOLVENCY STATEMENT DATED 27/02/12 |
| 08/03/128 March 2012 | REDUCE ISSUED CAPITAL 27/02/2012 |
| 05/03/125 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED ANDREW DAVID THAIN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWAN |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COWAN / 01/03/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE LEITH EDINBURGH EH6 7DB |
| 28/02/0328 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | S366A DISP HOLDING AGM 02/09/96 |
| 17/03/9717 March 1997 | S252 DISP LAYING ACC 02/09/96 |
| 17/03/9717 March 1997 | S386 DISP APP AUDS 02/09/96 |
| 17/03/9717 March 1997 | S369(4) SHT NOTICE MEET 02/09/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE 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 |
| 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 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | |
| 23/02/9423 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | NC INC ALREADY ADJUSTED 08/12/93 |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | Memorandum and Articles of Association |
| 04/01/944 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | |
| 23/12/9323 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/93 |
| 23/12/9323 December 1993 | Resolutions |
| 23/12/9323 December 1993 | Resolutions |
| 23/12/9323 December 1993 | Resolutions |
| 20/12/9320 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED COSTLOCAL LIMITED CERTIFICATE ISSUED ON 16/12/93 |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | |
| 21/10/9221 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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