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CBAM (SM) LIMITED

Company number SC112315

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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)
08 Oct 2010 CH01 Director's details changed for Raymond John Ellis on 12 September 2010
08 Oct 2010 TM02 Termination of appointment of Scott Moncrieff as a secretary
08 Oct 2010 CH01 Director's details changed for Mr Stewart Macdonald on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Andrew William Cumming on 12 September 2010
01 Jul 2010 AP01 Appointment of Mr Campbell Irving Mclundie as a director
01 Jul 2010 AP01 Appointment of Mr Iain Derek Lee as a director
01 Jul 2010 AP01 Appointment of Mr Robert Herbert Mackenzie as a director
01 Jul 2010 AP01 Appointment of Mr David Colin Boyd as a director
01 Jul 2010 AP01 Appointment of Mr Gordon William Armour as a director
01 Jul 2010 AP01 Appointment of Miss Gillian Donald as a director
01 Jul 2010 AP01 Appointment of Mr William Gareth Magee as a director
01 Jul 2010 AP01 Appointment of Mr Donald Campbell Forsyth as a director
01 Jul 2010 AP01 Appointment of Mr Scott Thomas Craig as a director
01 Jul 2010 AP01 Appointment of Mr Nicholas Brian Bennett as a director
28 Jan 2010 AA Accounts for a small company made up to 30 April 2009
16 Nov 2009 AD01 Registered office address changed from 17 Melville Street Edinburgh EH3 7PE on 16 November 2009
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
11 Mar 2009 288a Director appointed mr stewart macdonald
11 Mar 2009 288b Appointment terminated director gordon armour
15 Jan 2009 AUD Auditor's resignation
15 Jan 2009 AA Accounts for a small company made up to 30 April 2008
03 Oct 2008 363s Return made up to 12/09/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
18 Dec 2007 363s Return made up to 12/09/07; full list of members
30 Jul 2007 CERTNM Company name changed scott-moncrieff life & pensions LIMITED\certificate issued on 30/07/07