CAS (EBT) LIMITED

Company number SC461988

Date	Type	Description	View / Download
10 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(4 pages)
26 Sep 2014	AP01	Appointment of Mr Simon Harbisher as a director on 19 September 2014	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Ian Cleland Ritchie as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Kenneth Naismith as a director	(3 pages)
16 Jan 2014	TM02	Termination of appointment of As Company Services Limited as a secretary	(2 pages)
16 Jan 2014	TM01	Termination of appointment of John Kerr as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Simon Brown as a director	(2 pages)
16 Jan 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	(3 pages)
16 Jan 2014	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 16 January 2014	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jan 2014	CERTNM	Company name changed andstrat (no.397) LIMITED\certificate issued on 16/01/14 CONNOT ‐	(3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-09	(1 page)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1	(40 pages)