CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED

Company number SC286815 ·

Dissolved

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