CAIRNGORM WOODWORKS LIMITED: Filings

  • Overview

    Company NameCAIRNGORM WOODWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC683315
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRNGORM WOODWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Amy Thomson on Dec 06, 2022

    2 pagesCH01

    Director's details changed for Mr Steven William Brand on Dec 06, 2022

    2 pagesCH01

    Director's details changed for Ms Amy Brand on Dec 21, 2022

    2 pagesCH01

    Change of details for Mr Steven William Brand as a person with significant control on Dec 06, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from C/O Bkf, 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Steven Brand Joinery Unit 10 3-4 Dalfaber Industrial Estate Aviemore PH22 1st on Dec 15, 2020

    1 pagesAD01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Cessation of David William Deane as a person with significant control on Dec 10, 2020

    1 pagesPSC07

    Termination of appointment of David William Deane as a director on Dec 10, 2020

    1 pagesTM01

    Notification of Steven Brand as a person with significant control on Dec 10, 2020

    2 pagesPSC01

    Appointment of Ms Amy Brand as a director on Dec 10, 2020

    2 pagesAP01

    Appointment of Mr Steven William Brand as a director on Dec 10, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 85
    • Capital: GBP 15
    SH01

    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