CUMBERNAULD GENERAL PARTNER LIMITED
Company number SC266113 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2022 | Final account prior to dissolution in CVL · 20 pages | View document |
| 1 Feb 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-01 · 2 pages | View document |
| 10 May 2021 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 3EG | View document |
| 3 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | View document |
| 19 Feb 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Jan 2014 | FIRST GAZETTE | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | View document |
| 17 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 22 Jun 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 7 Sep 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Aug 2011 | FIRST GAZETTE | View document |
| 7 Mar 2011 | SECTION 175 CONFLICT OF INTEREST 18/01/2011 | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 11 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM LEVEL 5 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM | View document |
| 6 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2010 | ADOPT ARTICLES 15/12/2009 | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARKIN | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH LINDSAY | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY STUART DUNCAN | View document |
| 6 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O HALLADALE 93 WEST GEORGE STREET GLASGOW G2 1PB | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 4 May 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1265 LIMITED CERTIFICATE ISSUED ON 04/05/04 | View document |
| 6 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |