CS1 LIMITED
Company number SC117003 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SOAMES | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MRS CAROLE CRAN | View document |
| 2 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 10 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 May 2009 | SECRETARY APPOINTED MR PETER DILWORTH KENNERLEY | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY HEW CAMPBELL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2008 | DIRECTOR RESIGNED | View document |
| 6 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: OVERBURN AVENUE DUMBARTON DUNBARTONSHIRE G82 2RL | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 50 EAST FETTES AVENUE EDINBURGH EH4 1EQ | View document |
| 9 Sep 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | S366A DISP HOLDING AGM 15/01/97 | View document |
| 10 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/01/97 | View document |
| 10 Mar 1997 | S252 DISP LAYING ACC 15/01/97 | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 23 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | COMPANY NAME CHANGED MOBILE ENTERTAINMENT CENTRES LIM ITED CERTIFICATE ISSUED ON 07/10/92 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | DIRECTOR RESIGNED | View document |
| 10 Oct 1990 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1989 | COMPANY NAME CHANGED DMWS 117 LIMITED CERTIFICATE ISSUED ON 22/06/89 | View document |
| 20 Jun 1989 | ALLOTS 49998X�1 ORD 120589 | View document |
| 19 Jun 1989 | INC CAP TO �50,000 120589 | View document |
| 19 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1989 | 123 INC CAP TO �50,000 | View document |
| 19 Jun 1989 | ALTER MEM AND ARTS 120589 | View document |
| 18 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 11 WALKER STREET EDINBURGH EH3 7NE | View document |
| 18 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |