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CGM (EDINBURGH) LIMITED

Company number SC190891

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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)
07 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2012 DS01 Application to strike the company off the register
27 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 2
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
25 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
28 May 2009 287 Registered office changed on 28/05/2009 from investment house 6 union row aberdeen AB10 1DQ
20 May 2009 288a Secretary appointed paull & williamsons LLP
20 May 2009 288b Appointment Terminated Secretary paull & williamsons
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 02/11/08; full list of members
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
06 May 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Jan 2008 363a Return made up to 02/11/07; full list of members
20 Oct 2007 419a(Scot) Dec mort/charge *
20 Oct 2007 419a(Scot) Dec mort/charge *
22 May 2007 AA Accounts for a small company made up to 30 April 2006
18 Dec 2006 363a Return made up to 02/11/06; full list of members
20 Feb 2006 AA Accounts for a small company made up to 30 April 2005
24 Nov 2005 363a Return made up to 02/11/05; full list of members
17 May 2005 AA Accounts for a small company made up to 30 April 2004
16 Nov 2004 363a Return made up to 02/11/04; full list of members