CROMBIE ANDERSON ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1219 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1219 January 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 112G COMMERCIAL STREET LEITH EDINBURGH EH6 6NF |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARCHANGEL DIRECTORS LIMITED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CROMBIE ANDERSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURIE WHYTE / 29/10/2009 |
| 29/10/0929 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCHANGEL DIRECTORS LIMITED / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAILLIE CHALMERS / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 16 COMELY PARK DUNFERMLINE FIFE KY12 7HU |
| 31/03/0631 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | ADOPT MEM AND ARTS 22/04/98 |
| 24/04/9824 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | |
| 08/03/938 March 1993 | NC INC ALREADY ADJUSTED 26/02/93 |
| 03/03/933 March 1993 | � NC 48450/49420 26/02/93 |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | ADOPT MEM AND ARTS 26/07/91 |
| 12/08/9112 August 1991 | � NC 250000/48450 26/07/91 |
| 12/08/9112 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 17 HUGH MILLER PLACE EDINBURGH EH3 5JG |
| 10/04/9110 April 1991 | � IC 51000/48450 22/02/91 � SR 2550@1=2550 |
| 04/03/914 March 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/02/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | 88(2) 48000 X �1 ORD 290689 B/I |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | PARTIC OF MORT/CHARGE 9552 |
| 09/08/899 August 1989 | PARTIC OF MORT/CHARGE 8969 |
| 02/08/892 August 1989 | G123 TO INC.CAP.TO �250000 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | BONUS ISSUE OF 3000 SHR 080589 |
| 15/06/8915 June 1989 | 88(3) RE BONUS ISSUE |
| 05/06/895 June 1989 | G123-NOMCAPINC BY �240000 050589 |
| 05/06/895 June 1989 | ALTER MEM AND ARTS 080589 |
| 05/06/895 June 1989 | INC CAP TO �250000 080589 |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | PARTIC OF MORT/CHARGE 577 |
| 12/01/8912 January 1989 | PARTIC OF MORT/CHARGE 345 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/12/869 December 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: G OFFICE CHANGED 11/09/86 RIDGE WAY DONIBRISTLE INDUSTRIAL ESTATE DUNFERMLINE FIFE |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/03/814 March 1981 | CERTIFICATE OF INCORPORATION |
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