CM 2012 LIMITED: Filings

  • Overview

    Company NameCM 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC011653
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CM 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    4 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Group of companies' accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 5,000
    SH01

    legacy

    7 pagesMG01s

    Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Dec 17, 2012

    2 pagesAD01

    Termination of appointment of Athol Gordon Strachan as a director on Nov 30, 2012

    2 pagesTM01

    Termination of appointment of Jacqueline Elspeth Strachan as a director on Nov 30, 2012

    2 pagesTM01

    Appointment of Claire Maith as a secretary on Nov 30, 2012

    3 pagesAP03

    Appointment of Sir Peter Vardy as a director on Nov 30, 2012

    3 pagesAP01

    Appointment of Mr Peter Daniel David Vardy as a director on Nov 30, 2012

    3 pagesAP01

    Appointment of Mrs Claire Maith as a director on Nov 30, 2012

    3 pagesAP01

    Termination of appointment of Paull & Williamsons Llp as a secretary on Nov 22, 2012

    1 pagesTM02

    Certificate of change of name

    Company name changed campbell & sellar LIMITED\certificate issued on 12/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2012

    RES15

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jacqueline Elspeth Strachan on Apr 09, 2012

    2 pagesCH01

    Director's details changed for Athol Gordon Strachan on Apr 09, 2012

    2 pagesCH01

    Director's details changed for Jacqueline Elspeth Strachan on Jan 21, 2011

    2 pagesCH01

    Director's details changed for Athol Gordon Strachan on Jan 21, 2011

    2 pagesCH01

    Annual return made up to Apr 19, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Director's details changed for Athol Gordon Strachan on Jan 21, 2011

    2 pagesCH01

    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