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CGA SERVICES LIMITED

Company number SC128300

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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)
23 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2016 4.17(Scot) Notice of final meeting of creditors
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AD01 Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1DQ on 16 August 2013
15 Aug 2013 CO4.2(Scot) Court order notice of winding up
15 Aug 2013 4.2(Scot) Notice of winding up order
12 Aug 2013 AP03 Appointment of Mr Harvey Stuart Clark as a secretary
12 Aug 2013 TM02 Termination of appointment of James Baker as a secretary
02 May 2013 TM01 Termination of appointment of Rory Stormonth Darling as a director
05 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 500,100
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AP03 Appointment of Mr James Paul Stirling Baker as a secretary
24 Sep 2012 TM02 Termination of appointment of Harvey Clark as a secretary
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Rory Stormonth Darling on 22 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 07/11/08; full list of members
19 Nov 2008 190 Location of debenture register
19 Nov 2008 353 Location of register of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from investment house 6 union row aberdeen AB10 1DQ
18 Nov 2008 288c Secretary's change of particulars / harvey clark / 18/07/2008