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CAIRD GROUP LIMITED
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CAIRD GROUP LIMITED: Filings

    • Overview

    Company NameCAIRD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC010344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		10 pages4.26(Scot)

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 13, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2016

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 48 in full

    		1 pagesMR04

    Director's details changed for Mr David Gibson Orr on Jul 15, 2016

    		2 pagesCH01

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Consolidation of shares on Jun 24, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Ordinary shares consolidated 24/06/2016
    		RES13

    Appointment of Mr David Gibson Orr as a director on Jun 01, 2016

    		2 pagesAP01

    Appointment of Mr Philip Bernard Griffin-Smith as a director on Jun 01, 2016

    		2 pagesAP01

    Termination of appointment of Toby Richard Woolrych as a director on Jun 01, 2016

    		1 pagesTM01

    Termination of appointment of Peter George Dilnot as a director on Jun 01, 2016

    		1 pagesTM01

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 4,257,212
    		SH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 4,257,212
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 4,257,212
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0