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CULZEAN TRANSPORT (AYRSHIRE) LTD

Company number SC455989

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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)
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Jason Young as a director on 25 August 2016
26 Aug 2016 AP01 Appointment of Mr Robert Samuel Clark as a director on 25 August 2016
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
31 Mar 2016 AD01 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
26 Nov 2013 CERTNM Company name changed avren transport LTD\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
25 Nov 2013 CH01 Director's details changed for Jason Young on 22 November 2013
25 Nov 2013 AD01 Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR United Kingdom on 25 November 2013
14 Aug 2013 AP01 Appointment of Jason Young as a director
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 100
12 Aug 2013 TM01 Termination of appointment of Stephen Mabbott as a director
05 Aug 2013 NEWINC Incorporation