CARLTON RESOURCE SOLUTIONS LIMITED: Filings
Overview
| Company Name | CARLTON RESOURCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC080938 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CARLTON RESOURCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on May 09, 2016 | 3 pages | AD01 | ||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 2 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin Riley on Jul 14, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Scott Macdonald on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Scott Macdonald as a secretary on Feb 12, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4 South Silver Street Aberdeen AB10 1PR to 13 Queen's Road Aberdeen AB15 4YL on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Feb 12, 2015 | 2 pages | AP04 | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 16, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 | 14 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
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