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CENTRAL DEMOLITION LIMITED

Company number SC172244

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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)
24 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed
14 Feb 2003 363s Return made up to 12/02/03; full list of members
23 Jan 2003 AA Accounts for a medium company made up to 30 April 2002
30 Aug 2002 288a New director appointed
30 Jan 2002 363s Return made up to 12/02/02; full list of members
07 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
28 Feb 2001 363s Return made up to 12/02/01; full list of members
06 Oct 2000 AA Accounts for a medium company made up to 30 April 2000
29 Feb 2000 363s Return made up to 12/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
22 Oct 1999 AA Full accounts made up to 30 April 1999
21 May 1999 363s Return made up to 12/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 1998 363s Return made up to 12/02/98; full list of members
01 Oct 1998 88(2)R Ad 01/12/97--------- £ si 49998@1=49998 £ ic 2/50000
01 Oct 1998 123 £ nc 10000/50000 01/12/97
17 Sep 1998 AA Full accounts made up to 30 April 1998
17 Jun 1998 410(Scot) Partic of mort/charge *
12 Dec 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed
13 Nov 1997 287 Registered office changed on 13/11/97 from: 25 bonnyton road bonnybridge stirlingshire
11 Nov 1997 287 Registered office changed on 11/11/97 from: 14 mitchell lane glasgow G1 3NU
17 Mar 1997 CERTNM Company name changed ottervale LIMITED\certificate issued on 18/03/97
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association