EL CARTEL MEXICANA LTD

Company number SC571805 ·

Liquidation

41 filings

Date Filing
19 Jun 2026 Registered office address changed from 3 Warriston's Close Edinburgh EH1 1PG EH1 1PG United Kingdom to C/O Wbg Services Llp 168 Bath Street Glasgow G2 4TP on 2026-06-19 · 3 pages View document
18 Jun 2026 Resolutions · 1 page View document
9 Apr 2026 Registered office address changed from 7 Advocates Close Edinburgh EH1 1nd Scotland to 3 Warriston's Close Edinburgh EH1 1PG EH1 1PG on 2026-04-09 · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-07-20 with updates · 3 pages View document
10 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2024 Compulsory strike-off action has been discontinued View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 10 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
9 Dec 2024 PARENT_ACC · 28 pages View document
23 Nov 2024 Compulsory strike-off action has been suspended View document
23 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
20 Nov 2024 GUARANTEE2 · 3 pages View document
20 Nov 2024 PARENT_ACC · 28 pages View document
19 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Nov 2024 First Gazette notice for compulsory strike-off View document
14 Nov 2024 Registered office address changed from 3 Warriston Close Edinburgh EH1 1PG United Kingdom to 7 Advocates Close Edinburgh EH1 1nd on 2024-11-14 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
24 Jun 2024 Previous accounting period shortened from 2023-06-26 to 2023-06-25 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
7 Jul 2023 AGREEMENT2 · 1 page View document
7 Jul 2023 Audit exemption subsidiary accounts made up to 2022-06-26 · 9 pages View document
7 Jul 2023 GUARANTEE2 · 3 pages View document
7 Jul 2023 PARENT_ACC · 28 pages View document
25 Jun 2023 Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page View document
21 Sep 2022 AGREEMENT2 · 1 page View document
21 Sep 2022 GUARANTEE2 · 3 pages View document
21 Sep 2022 Audit exemption subsidiary accounts made up to 2021-06-27 · 9 pages View document
21 Sep 2022 PARENT_ACC · 28 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-06-28 · 9 pages View document
2 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
2 Aug 2019 CESSATION OF STUART MURRAY MCCLUSKEY AS A PSC View document
20 Sep 2018 CURRSHO FROM 31/07/2019 TO 31/05/2019 View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jul 2018 ADOPT ARTICLES 17/07/2018 View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5718050001 View document
21 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document