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CTCO246 LIMITED

Company number SC268424

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 2.26B(Scot) Notice of move from Administration to Dissolution
10 Dec 2014 2.20B(Scot) Administrator's progress report
17 Jul 2014 2.20B(Scot) Administrator's progress report
06 Jun 2014 2.22B(Scot) Notice of extension of period of Administration
30 Jan 2014 2.32B(Scot) Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
20 Jan 2014 2.20B(Scot) Administrator's progress report
31 Oct 2013 2.22B(Scot) Notice of extension of period of Administration
11 Jul 2013 2.20B(Scot) Administrator's progress report
22 Feb 2013 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
15 Feb 2013 2.16BZ(Scot) Statement of administrator's deemed proposal
11 Feb 2013 2.16B(Scot) Statement of administrator's proposal
31 Dec 2012 2.11B(Scot) Appointment of an administrator
19 Dec 2012 AD01 Registered office address changed from 203 st Vincent Street Glasgow Lanarkshire G2 5NH on 19 December 2012
07 Dec 2012 CERTNM Company name changed baronsgate estates LIMITED\certificate issued on 07/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-07
12 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012
12 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2011
06 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 1,001
  • ANNOTATION A second filed AR01 was registered on 12/10/2012
04 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 4
03 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/10/2012
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,001
05 Aug 2010 CC04 Statement of company's objects
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association