CULAG ENTERPRISES LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1330 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1228 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
1 OLD COACH HOUSE
LOCHINVER
SUTHERLAND
IV27 4JJ

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09/08/119 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR MACKENZIE / 29/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LINDA MACKAY / 29/07/2010

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19/08/1019 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BAINES / 29/07/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/095 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND MACKAY

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
28 QUEENSGATE
INVERNESS
IV1 1YN

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26/09/0826 September 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009

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16/09/0816 September 2008 DIRECTOR APPOINTED RAYMOND GEORGE MACKAY

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16/09/0816 September 2008 DIRECTOR APPOINTED PETER RICHARD BAINES

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD.

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26/08/0826 August 2008 DIRECTOR APPOINTED ANNA LINDA MACKAY

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26/08/0826 August 2008 DIRECTOR AND SECRETARY APPOINTED IAN ALASTAIR MACKENZIE

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29/07/0829 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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