IAIN CARRUTHERS CONSTRUCTION LIMITED



Company Documents

DateDescription
30/01/2030 January 2020REGISTRATION OF A CHARGE / CHARGE CODE SC2693240008

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26/06/1926 June 2019CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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11/09/1811 September 2018REGISTRATION OF A CHARGE / CHARGE CODE SC2693240007

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05/09/185 September 2018REGISTRATION OF A CHARGE / CHARGE CODE SC2693240006

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05/09/185 September 2018REGISTRATION OF A CHARGE / CHARGE CODE SC2693240005

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29/08/1829 August 2018REGISTRATION OF A CHARGE / CHARGE CODE SC2693240004

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30/06/1830 June 2018REGISTRATION OF A CHARGE / CHARGE CODE SC2693240003

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20/06/1820 June 2018CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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06/07/166 July 2016Annual return made up to 14 June 2016 with full list of shareholders

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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09/07/159 July 2015Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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14/07/1414 July 2014Annual return made up to 14 June 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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11/07/1311 July 2013Annual return made up to 14 June 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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20/06/1220 June 2012Annual return made up to 14 June 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts for year ending 30 Apr 2012

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17/08/1117 August 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOT

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16/06/1116 June 2011Annual return made up to 14 June 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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17/06/1017 June 2010Annual return made up to 14 June 2010 with full list of shareholders

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17/06/1017 June 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOT / 14/06/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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04/09/094 September 2009RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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04/07/094 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/06/0912 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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19/11/0819 November 2008RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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24/07/0724 July 2007RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/06/0614 June 2006RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/07/055 July 2005RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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12/03/0512 March 2005DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004SECRETARY RESIGNED

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14/06/0414 June 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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