CARRUTHERS BROS. (TIMBER) LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/01/1422 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/01/1318 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/01/1213 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM DALZIEL BUILDINGS ECCLEFECHAN LOCKERBIE DG11 3EF

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14/01/1114 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY CARRUTHERS / 01/01/2010

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01/02/101 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARRUTHERS / 01/01/2010

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/03/099 March 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/02/0820 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/01/0518 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/01/0222 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/01/0222 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/01/0131 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/01/0030 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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03/02/993 February 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/02/981 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/01/9829 January 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 EXEMPTION FROM APPOINTING AUDITORS 12/02/97

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04/02/974 February 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/02/965 February 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/02/9514 February 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/01/9420 January 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/01/9328 January 1993 REGISTERED OFFICE CHANGED ON 28/01/93

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28/01/9328 January 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS

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19/02/9219 February 1992 PARTIC OF MORT/CHARGE 2849

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/01/9229 January 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/02/9120 February 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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15/03/9015 March 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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25/02/9025 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/05/8915 May 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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22/05/8722 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/8713 May 1987 REGISTERED OFFICE CHANGED ON 13/05/87 FROM: 35 CASTLE STREET EDINBURGH EH2 3DN

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13/05/8713 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/8713 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/8713 May 1987 ALTER MEM AND ARTS 310387

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30/04/8730 April 1987 COMPANY NAME CHANGED AQUARIOUS LIMITED CERTIFICATE ISSUED ON 30/04/87

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03/12/863 December 1986 CERTIFICATE OF INCORPORATION

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