CBAM (SM) LIMITED

Company number SC112315

Date	Type	Description	View / Download
16 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
30 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-15	(1 page)
30 Jul 2014	AD02	Register inspection address has been changed to 1St Floor, Lomond House 9 George Square Glasgow G2 1DY	(2 pages)
30 Jul 2014	AD01	Registered office address changed from 1St Floor Lomond House 9 George Square Glasgow Scotland G2 1DY Scotland to 95 Bothwell Street Glasgow G2 7JZ on 30 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Steven Fay as a director on 8 July 2014	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 July 2013	(13 pages)
02 Oct 2013	CH01	Director's details changed for Mr Andrew Steven Fay on 2 October 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(7 pages)
30 Jul 2013	SH20	Statement by directors	(1 page)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 GBP 1	(4 pages)
30 Jul 2013	CAP-SS	Solvency statement dated 26/07/13	(1 page)
30 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2013	CERTNM	Company name changed scott-moncrieff wealth management LIMITED\certificate issued on 28/06/13 CONNOT ‐	(3 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-18	(1 page)
07 Dec 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
05 Dec 2012	AA	Full accounts made up to 31 July 2012	(14 pages)
26 Jul 2012	AP01	Appointment of Mr Edward Becton Davis as a director	(2 pages)
20 Jun 2012	CH03	Secretary's details changed for Miss Jessica Abigail Smith on 20 June 2012	(2 pages)
15 Jun 2012	AD01	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 15 June 2012	(1 page)
02 May 2012	CH01	Director's details changed for Mr Andrew Steven Fay on 2 May 2012	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
06 Jan 2012	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	(1 page)
07 Nov 2011	AP01	Appointment of Mr Andrew Steven Fay as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)