CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED
Company number SC286815 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 7 May 2025 | Termination of appointment of Gordon Robert Arthur as a director on 2025-05-02 · 1 page | View document |
| 21 Mar 2025 | Appointment of Mr Richard Matthew Tavernor as a director on 2025-03-21 · 2 pages | View document |
| 6 Feb 2025 | Satisfaction of charge SC2868150005 in full · 1 page | View document |
| 29 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 29 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Nov 2024 | PARENT_ACC · 35 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | SH20 · 1 page | View document |
| 28 Mar 2024 | Statement of capital on 2024-03-28 · 5 pages | View document |
| 28 Mar 2024 | Resolutions · 1 page | View document |
| 28 Mar 2024 | CAP-SS · 1 page | View document |
| 21 Jan 2024 | PARENT_ACC · 32 pages | View document |
| 21 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 21 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 19 May 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-05-15 · 1 page | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 30 Mar 2022 | Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 · 1 page | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 27 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 14 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2868150005 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016 | View document |
| 7 Nov 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 6 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR IAN DAVID DICKINSON | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Nov 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR GORDON ROBERT ARTHUR | View document |
| 24 Dec 2014 | COMPANY NAME CHANGED CART CORRIDOR JOINT VENTURE COMPANY LIMITED CERTIFICATE ISSUED ON 24/12/14 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER CARLIN | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RYAN BEATTIE | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM CLOWES | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTYRE | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MR IAN DAVID DICKINSON | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCINTYRE / 01/06/2013 | View document |
| 10 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTINE FERGUSON | View document |
| 13 Jan 2014 | SECRETARY APPOINTED RYAN BEATTIE | View document |
| 18 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED FRASER CARLIN | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARRACOTT | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 2571477 | View document |
| 10 Sep 2012 | SECRETARY APPOINTED JUSTINE FERGUSON | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL PUTNAM | View document |
| 17 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAMS | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLAREN | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Mar 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 1521645 | View document |
| 19 Mar 2012 | ADOPT ARTICLES 02/03/2012 | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED JAMES MCINTYRE | View document |
| 14 Oct 2011 | SECRETARY APPOINTED DANIEL JOHN PUTNAM | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIOTT | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON | View document |
| 2 Sep 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 30 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEWART | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED RODERICK ANDREW ELLIOTT | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS | View document |
| 28 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ESSLEMONT | View document |
| 30 Apr 2010 | SECRETARY APPOINTED ANDREW JAMES NICHOLSON | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR ALAN STEWART RUSSELL | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BLACK | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR ROBERT ERNEST DARRACOTT | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR ADRIAN NICHOLAS MAITLAND BROWN | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR KENNETH MACLAREN / 12/10/2009 | View document |
| 25 Sep 2009 | ADOPT ARTICLES 10/09/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY MACINTYRE | View document |
| 22 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |