CULDAREMORE LIMITED
Company number SC142129 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Sep 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM LISMORE HOUSE 127 GEORGE STREET EDINBURGH EH2 4JN SCOTLAND | View document |
| 26 Apr 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 21 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 20 ALVA STREET EDINBURGH EH2 4PY UNITED KINGDOM | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AH | View document |
| 17 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED JANET MACPHERSON WOTHERSPOON | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | View document |
| 28 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 45 MORAY PLACE EDINBURGH MIDLOTHIAN EH3 6BQ | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | NC INC ALREADY ADJUSTED 16/09/98 | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: G OFFICE CHANGED 10/11/03 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: G OFFICE CHANGED 05/09/02 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 18/01/99; CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | � NC 400000/757994 16/09 | View document |
| 20 Jul 1998 | NC INC ALREADY ADJUSTED 01/07/98 | View document |
| 20 Jul 1998 | � NC 100000/400000 01/07 | View document |
| 20 Jul 1998 | ALTER MEM AND ARTS 01/07/98 | View document |
| 20 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: G OFFICE CHANGED 03/10/97 1/2 LEOPOLD PLACE EDINBURGH EH7 5JW | View document |
| 21 Jan 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 43 YORK PLACE EDINBURGH LOTHIAN EH1 3HT | View document |
| 10 Sep 1996 | STAT DEC 882 ERROR | View document |
| 2 Sep 1996 | AMENDING 882 CAPS ADJUSTED | View document |
| 22 Aug 1996 | NC INC ALREADY ADJUSTED 15/06/96 | View document |
| 22 Aug 1996 | � NC 100/100000 15/06 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | ALTER MEM AND ARTS 24/10/95 | View document |
| 16 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | 363S | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 26 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | 363S | View document |
| 22 Mar 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | DIRECTOR RESIGNED | View document |
| 7 Dec 1993 | 225(1) | View document |
| 7 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 22 Nov 1993 | COMPANY NAME CHANGED HASTIE SHELFCO 003 LIMITED CERTIFICATE ISSUED ON 23/11/93 | View document |
| 12 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |