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CARLTON GILRUTH NOMINEES LIMITED

Company number SC151862

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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)
10 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
15 Jul 2013 AP01 Appointment of Mr Lindsay Duncan Gunn Darroch as a director
14 May 2013 TM01 Termination of appointment of Donald Hutcheson as a director
14 May 2013 TM01 Termination of appointment of Donald Gordon as a director
06 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Douglas Sneddon on 6 July 2011
26 Jul 2011 CH01 Director's details changed for Charles Fraser Scott Williamson on 6 July 2011
26 Jul 2011 CH01 Director's details changed for Donald Henry Cameron Hutcheson on 6 July 2011
26 Jul 2011 TM01 Termination of appointment of Philip Scott as a director
26 Jul 2011 CH01 Director's details changed for Mr Donald Neil Gordon on 6 July 2011
26 Jul 2011 CH01 Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 6 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Johnston Peter Campbell Clark on 2 July 2011
10 Aug 2010 TM01 Termination of appointment of David Gow as a director
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Douglas Sneddon on 1 January 2010
12 Jul 2010 CH04 Secretary's details changed for Blackadders Llp on 1 January 2010
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
07 Jul 2009 363a Return made up to 06/07/09; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007