CSL ENGINEERING (SCOTLAND) LIMITED

Company Documents

DateDescription
23/08/1323 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/05/133 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 APPLICATION FOR STRIKING-OFF

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28/01/1328 January 2013 31/05/12 TOTAL EXEMPTION FULL

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SCOTT LAWTIE / 07/04/2012

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23/02/1223 February 2012 31/05/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 33 BRAEMAR PLACE ABERDEEN ABERDEENSHIRE AB10 6EN

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10/05/1110 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY KRISTOPHER LAWTIE

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23/02/1123 February 2011 31/05/10 TOTAL EXEMPTION FULL

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SCOTT LAWTIE / 02/10/2009

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24/04/1024 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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09/03/109 March 2010 31/05/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 31/05/08 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 SECRETARY APPOINTED PATRICIA ANN WILSON

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10/04/0810 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/08 FROM: 24 WATSON STREET ABERDEEN ABERDEENSHIRE AB25 2QJ

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09/04/089 April 2008 DIRECTOR'S PARTICULARS CRAIG LAWTIE

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/05/0616 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 S80A AUTH TO ALLOT SEC 21/05/04 S366A DISP HOLDING AGM 21/05/04 S252 DISP LAYING ACC 21/05/04 S386 DISP APP AUDS 21/05/04 S369(4) SHT NOTICE MEET 21/05/04

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: GFL 24 WATSON STREET ABERDEEN AB25 2QJ

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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