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CANNIESBURN LIMITED

Company number SC247755

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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)
27 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2008 363a Return made up to 14/04/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
18 Apr 2007 363a Return made up to 14/04/07; full list of members
27 Feb 2007 AA Full accounts made up to 31 December 2005
17 Nov 2006 287 Registered office changed on 17/11/06 from: johnstone house 52-54 rose street aberdeen aberdeenshire AB10 1UD
20 Sep 2006 288c Director's particulars changed
14 Jun 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 14/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
14 Oct 2005 AA Full accounts made up to 31 December 2004
24 May 2005 288c Director's particulars changed
27 Apr 2005 363a Return made up to 14/04/05; full list of members
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 288c Director's particulars changed
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Sep 2004 288a New director appointed
13 Sep 2004 288b Director resigned
19 May 2004 363a Return made up to 14/04/04; full list of members