JOHN CADZOW (AULDCATHIE) LIMITED filing history - Find and update company information

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JOHN CADZOW (AULDCATHIE) LIMITED

Company number SC128917

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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)
20 Sep 2010	TM01	Termination of appointment of Brendan O'grady as a director	View PDF Termination of appointment of Brendan O'grady as a director - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM02	Termination of appointment of Daniel Whitby as a secretary	View PDF Termination of appointment of Daniel Whitby as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM01	Termination of appointment of Nicholas Alford as a director	View PDF Termination of appointment of Nicholas Alford as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AP03	Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary	View PDF Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of Paul Richmond Davidson as a director	View PDF Appointment of Paul Richmond Davidson as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AP01	Appointment of James Cairns Mcmahon as a director	View PDF Appointment of James Cairns Mcmahon as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AD01	Registered office address changed from Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 7 September 2010	View PDF Registered office address changed from Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	View PDF Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
01 May 2009	288b	Appointment terminated secretary brendan o'grady	View PDF Appointment terminated secretary brendan o'grady - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Secretary appointed daniel whitby	View PDF Secretary appointed daniel whitby - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	123	Nc inc already adjusted 27/11/07	View PDF Nc inc already adjusted 27/11/07 - link opens in a new window - 1 page (1 page)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
08 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)

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