THE CROMARTY FIRTH CATERING COMPANY LIMITED

Company Documents

DateDescription
13/02/1813 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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07/02/187 February 2018 APPLICATION FOR STRIKING-OFF

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 19/09/17

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21/11/1721 November 2017 PREVSHO FROM 28/02/2018 TO 19/09/2017

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
34 ALBYN PLACE
ABERDEEN
AB10 1FW

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19/09/1719 September 2017 Annual accounts for year ending 19 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/08/1731 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR GORDON

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVID PATERSON

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ABURROW

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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03/09/153 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GORDON / 21/08/2015

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GORDON / 21/08/2015

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12/05/1512 May 2015 DIRECTOR APPOINTED MR STUART DAVID PATERSON

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/09/148 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/11/1328 November 2013 Annual return made up to 17 August 2013 with full list of shareholders

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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23/10/1223 October 2012 SECOND FILING FOR FORM TM02

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM ALBYN HOUSE UNION STREET INVERNESS IV1 1QA

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18/10/1218 October 2012 17/08/07 STATEMENT OF CAPITAL GBP 100

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18/10/1218 October 2012 DIRECTOR APPOINTED JAMES ROSS

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18/10/1218 October 2012 DIRECTOR APPOINTED ALISTAIR GORDON

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18/10/1218 October 2012 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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17/10/1217 October 2012 CHANGE OF NAME 12/10/2012

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17/10/1217 October 2012 COMPANY NAME CHANGED THE RED POPPY CATERING COMPANY LTD. CERTIFICATE ISSUED ON 17/10/12

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15/10/1215 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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10/10/1210 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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25/09/1225 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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25/09/1225 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/09/1225 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY LORRAINE ABURROW

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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30/08/1130 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/09/1021 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/08/0926 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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01/09/081 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/09/0724 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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