CARIESCAN LIMITED

Company number SC343197

Date	Type	Description	View / Download
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2014	4.17(Scot)	Notice of final meeting of creditors	(13 pages)
12 Dec 2013	AD01	Registered office address changed from Unit 5, Gateway West Luna Place Dundee Technology Park Dundee DD2 1XZ Scotland on 12 December 2013	(2 pages)
18 Jul 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
18 Jul 2013	4.2(Scot)	Notice of winding up order	(1 page)
24 Jun 2013	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Graham Robert Lay as a director on 28 March 2013	(1 page)
11 Feb 2013	SH02	Sub-division of shares on 31 January 2013	(5 pages)
08 Feb 2013	MG07s	Particulars for the registration of a charge to secure a series of debentures / charge no: 1	(5 pages)
05 Dec 2012	TM01	Termination of appointment of Stefan Kaltenbach as a director on 4 December 2012	(1 page)
28 Nov 2012	AP01	Appointment of Mr David Wallis Ballintine Snow as a director on 28 November 2012	(2 pages)
11 Oct 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
28 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(35 pages)
20 Oct 2011	AP01	Appointment of Mr Stefan Kaltenbach as a director on 22 September 2011	(2 pages)
13 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AP01	Appointment of Mr Oliver Charles Cooke as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Mr Oliver Charles Cooke as a secretary	(1 page)
10 Feb 2011	AA	Full accounts made up to 30 June 2010	(30 pages)
23 Sep 2010	AD01	Registered office address changed from Delta House Gemini Crescent Technology Park Dundee Angus DD2 1SW on 23 September 2010	(1 page)
01 Jul 2010	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	(1 page)
24 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Graham Robert Lay on 21 May 2010	(2 pages)
24 Jun 2010	CH04	Secretary's details changed for Broadway Secretaries Limited on 21 May 2010	(2 pages)
05 Feb 2010	AA	Full accounts made up to 30 June 2009	(17 pages)