CCA INTERIM
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1528 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1528 August 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 17/12/1417 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKAY |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN GOWRIE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SUNDERLAND |
| 11/09/1411 September 2014 | ALTER ARTICLES 24/07/2014 |
| 25/07/1425 July 2014 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 25/07/1425 July 2014 | CHANGE OF NAME 25/07/2014 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1425 July 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/1425 July 2014 | FORM OF ASSENT TO RE-REGISTRATION |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED THE CUSTOMER CONTACT ASSOCIATION CERTIFICATE ISSUED ON 25/07/14 |
| 25/07/1425 July 2014 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 10/03/1410 March 2014 | 10/03/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/03/1310 March 2013 | 10/03/13 NO MEMBER LIST |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/03/1214 March 2012 | 10/03/12 NO MEMBER LIST |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 19/12/2011 |
| 19/03/1119 March 2011 | 10/03/11 NO MEMBER LIST |
| 05/03/115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PIKE / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN STEWART GOWRIE / 10/03/2010 |
| 10/03/1010 March 2010 | 10/03/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHESNEY STOCK / 10/03/2010 |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 11/04/09 |
| 28/02/0928 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MUNN |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 11/04/08 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR COLIN RICHARD MACKAY |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 11/04/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 11/04/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/11/053 November 2005 | COMPANY NAME CHANGED THE CALL CENTRE ASSOCIATION CERTIFICATE ISSUED ON 03/11/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 11/04/05 |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 11/04/04 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: STRATHCLYDE HOUSE 6 ELMBANK STREET GLASGOW G2 4PF |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0322 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ANNUAL RETURN MADE UP TO 11/04/03 |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/04/0212 April 2002 | ANNUAL RETURN MADE UP TO 11/04/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 11/04/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | ANNUAL RETURN MADE UP TO 11/04/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 11/04/99 |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 11/04/98 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company