CHARLESTON (KILMARNOCK) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE |
06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX |
24/07/1324 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
22/08/1222 August 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
22/08/1222 August 2012 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
29/06/1229 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
20/06/1120 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
03/07/073 July 2007 | SECRETARY RESIGNED |
02/07/072 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
25/06/0725 June 2007 | COMPANY NAME CHANGED DUNWILCO (1467) LIMITED CERTIFICATE ISSUED ON 25/06/07 |
12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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