CUTHBERTSON PRESERVATION (SCOTLAND) LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewPrevious accounting period extended from 2025-03-31 to 2025-05-31

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23/07/2523 July 2025 NewRegistered office address changed from 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Suite 4.5, Turnberry House 175 West George Street Glasgow G2 2LB on 2025-07-23

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06/12/246 December 2024 Unaudited abridged accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-16 with updates

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28/05/2428 May 2024 Appointment of Miss Molly Mclean Cuthbertson as a director on 2024-05-22

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28/05/2428 May 2024 Appointment of Miss Jessie Marion Cuthbertson as a director on 2024-05-22

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28/05/2428 May 2024 Appointment of Miss Caoimhe Joyce Cuthbertson as a director on 2024-05-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 31/03/17 UNAUDITED ABRIDGED

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SUITE 326 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MCLEAN CUTHBERTSON / 27/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION BINNIE CUTHBERTSON / 27/11/2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY BLACKER / 01/01/2008

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02/07/082 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 SECRETARY RESIGNED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/10/0519 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/12/0314 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0212 December 2002 SECRETARY RESIGNED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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14/11/0214 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 SECRETARY RESIGNED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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