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GLENCAIRN CABS LIMITED

Company number SC204462

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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)
29 May 2007 287 Registered office changed on 29/05/07 from: 29 knockrivoch place ardrossan ayrshire KA22 7PY
29 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jul 2006 CERTNM Company name changed ardeer contracts LIMITED\certificate issued on 28/07/06
31 May 2006 288b Director resigned
08 May 2006 288b Director resigned
08 May 2006 288a New director appointed
28 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Mar 2006 363s Return made up to 28/02/06; full list of members
05 Oct 2005 410(Scot) Partic of mort/charge *
07 Jun 2005 288b Secretary resigned
21 Mar 2005 363s Return made up to 28/02/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 288a New director appointed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
19 May 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Mar 2003 363s Return made up to 28/02/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Mar 2002 363s Return made up to 28/02/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Jun 2001 363s Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
31 Mar 2000 287 Registered office changed on 31/03/00 from: 11 portland road kilmarnock ayrshire KA1 2BT
31 Mar 2000 288a New secretary appointed