CAIRD GROUP LIMITED filing history - Find and update company information

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CAIRD GROUP LIMITED

Company number SC010344

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Dec 2016	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 December 2016	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 - link opens in a new window - 1 page (1 page)
01 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Nov 2016	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	CH01	Director's details changed for Mr David Gibson Orr on 15 July 2016	View PDF Director's details changed for Mr David Gibson Orr on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH19	Statement of capital on 28 June 2016 GBP 1	View PDF Statement of capital on 28 June 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	CAP-SS	Solvency Statement dated 24/06/16	View PDF Solvency Statement dated 24/06/16 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH02	Consolidation of shares on 24 June 2016	View PDF Consolidation of shares on 24 June 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ordinary shares consolidated 24/06/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ordinary shares consolidated 24/06/2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr David Gibson Orr as a director on 1 June 2016	View PDF Appointment of Mr David Gibson Orr as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 June 2016	View PDF Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Toby Richard Woolrych as a director on 1 June 2016	View PDF Termination of appointment of Toby Richard Woolrych as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	TM01	Termination of appointment of Peter George Dilnot as a director on 1 June 2016	View PDF Termination of appointment of Peter George Dilnot as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4,257,212	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4,257,212 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
08 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 4,257,212	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 4,257,212 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
07 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4,257,212	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4,257,212 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)

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