THE CRESCENT (SCOTLAND) LIMITED

Company Documents

DateDescription
15/03/1315 March 2013 STRUCK OFF AND DISSOLVED

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM

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21/09/1221 September 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND

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04/02/114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN

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26/10/1026 October 2010 DIRECTOR APPOINTED MR BRYAN HERON

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN HERON

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28/06/1028 June 2010 DIRECTOR APPOINTED MR JAMES MCLAUGHLIN

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24/02/1024 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HERON / 08/01/2010

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29/08/0929 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0926 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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11/08/0911 August 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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15/04/0915 April 2009 DIRECTOR APPOINTED BRYAN HERON

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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28/01/0928 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY COSEC LIMITED

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