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CARNAN SMOKEHOUSE LIMITED
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CARNAN SMOKEHOUSE LIMITED: Filings

    • Overview

    Company NameCARNAN SMOKEHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388685
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CARNAN SMOKEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on Feb 24, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2012

    		LRESEX

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: GBP 100
    		SH01

    legacy

    		5 pagesMG01s

    Certificate of change of name

    Company name changed the smokery LIMITED\certificate issued on 28/04/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2011

    Change of name notice

    		CONNOT

    Appointment of Michael Philip Leviseur as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 06, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Nicholas Hebden Joy as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed smokery LIMITED\certificate issued on 20/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2010

    Change of name notice

    		CONNOT

    Incorporation

    		40 pagesNEWINC

    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