CHRISTIAN SALVESEN CENTRAL LIMITED

SC034748
70 YORK STREET GLASGOW G2 8JX

Documents

Documents
Date Category Description Pages
31 Mar 2019 gazette Gazette Dissolved Liquidation 1 Buy now
31 Dec 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
30 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Nov 2016 resolution Resolution 1 Buy now
13 Nov 2016 officers Termination of appointment of director (David James Thomas) 1 Buy now
13 Nov 2016 officers Appointment of director (Mr Simon Gavin Evans) 2 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
09 May 2016 officers Change of particulars for director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
09 May 2016 officers Change of particulars for secretary (Lyndsay Navid Lane) 1 Buy now
23 Feb 2016 accounts Annual Accounts 3 Buy now
03 Dec 2015 officers Appointment of director (Mr David James Thomas) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Patrick Bataillard) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Gaultier De La Rochebrochard) 1 Buy now
15 Oct 2015 officers Appointment of director (Mr Patrick Bataillard) 2 Buy now
10 May 2015 annual-return Annual Return 5 Buy now
04 Feb 2015 accounts Annual Accounts 3 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 3 Buy now
02 Sep 2013 accounts Annual Accounts 3 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (David Lynch) 1 Buy now
30 May 2012 resolution Resolution 1 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
16 May 2012 officers Change of particulars for director (Gaultier Marie Alain Xavier De La Rochebrochard D'auzay) 2 Buy now
22 Feb 2012 accounts Annual Accounts 3 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 officers Termination of appointment of secretary (David Lynch) 2 Buy now
28 Sep 2011 officers Appointment of secretary (Lyndsay Navid Lane) 3 Buy now
11 May 2011 officers Termination of appointment of director (Stephane Laugery) 2 Buy now
11 May 2011 officers Appointment of director (Gaultier De La Rochebrochard) 3 Buy now
04 Mar 2011 accounts Annual Accounts 3 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
16 Aug 2010 auditors Auditors Resignation Company 1 Buy now
02 Aug 2010 officers Change of particulars for director (Stephane Jacques Andre Philippe Laugery) 2 Buy now
21 Jul 2010 auditors Auditors Resignation Company 1 Buy now
02 Jun 2010 accounts Annual Accounts 8 Buy now
16 Feb 2010 officers Change of particulars for secretary (David Paul Lynch) 3 Buy now
16 Feb 2010 officers Change of particulars for director (David Paul Lynch) 3 Buy now
16 Feb 2010 officers Change of particulars for director (Stephane Jacques Andre Philippe Laugery) 3 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
17 Sep 2009 officers Director and secretary's change of particulars / david lynch / 11/09/2009 1 Buy now
10 Aug 2009 capital Gbp nc 75000000/21364890\21/07/09 2 Buy now
05 Aug 2009 insolvency Solvency statement dated 21/07/09 1 Buy now
05 Aug 2009 capital Min detail amend capital eff 21/07/09 1 Buy now
05 Aug 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Aug 2009 resolution Resolution 1 Buy now
05 Aug 2009 resolution Resolution 1 Buy now
23 Jul 2009 officers Secretary appointed david paul lynch 2 Buy now
23 Jul 2009 officers Appointment terminated director and secretary ian rose 1 Buy now
15 Jul 2009 officers Director appointed stephane laugery 2 Buy now
27 Apr 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
02 Dec 2008 officers Director's change of particulars / david lynch / 14/11/2008 1 Buy now
16 Sep 2008 accounts Annual Accounts 3 Buy now
12 Aug 2008 officers Director's change of particulars / david lynch / 06/08/2008 1 Buy now
08 Mar 2008 officers Director's change of particulars / david lynch / 03/03/2008 1 Buy now
08 Mar 2008 officers Appointment terminated director and secretary edward peppiatt 1 Buy now
08 Mar 2008 officers Director and secretary appointed ian andrew rose 2 Buy now
09 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
27 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
08 Oct 2007 accounts Annual Accounts 3 Buy now
19 Dec 2006 annual-return Return made up to 18/12/06; full list of members 3 Buy now
24 Jul 2006 accounts Annual Accounts 3 Buy now
10 Jan 2006 annual-return Return made up to 18/12/05; full list of members 3 Buy now
21 Nov 2005 accounts Annual Accounts 3 Buy now
04 Jan 2005 accounts Annual Accounts 3 Buy now
23 Dec 2004 annual-return Return made up to 18/12/04; full list of members 7 Buy now
15 Jan 2004 annual-return Return made up to 18/12/03; full list of members 7 Buy now
01 Oct 2003 address Registered office changed on 01/10/03 from: 11 walker street edinburgh EH3 7NE 1 Buy now
28 Aug 2003 officers New director appointed 3 Buy now
20 Aug 2003 accounts Annual Accounts 3 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
15 Jan 2003 accounts Annual Accounts 6 Buy now
08 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
25 Jul 2002 officers New secretary appointed 2 Buy now
25 Jul 2002 officers Secretary resigned 1 Buy now
18 Jan 2002 accounts Annual Accounts 7 Buy now
15 Jan 2002 annual-return Return made up to 18/12/01; full list of members 6 Buy now
16 Nov 2001 officers Director resigned 1 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
09 May 2001 officers Director's particulars changed 1 Buy now
28 Jan 2001 accounts Annual Accounts 6 Buy now
18 Jan 2001 annual-return Return made up to 18/12/00; full list of members 6 Buy now
28 Jan 2000 accounts Annual Accounts 6 Buy now
21 Jan 2000 annual-return Return made up to 18/12/99; full list of members 6 Buy now
23 Jun 1999 officers Director's particulars changed 1 Buy now
15 Jun 1999 mortgage Dec mort/charge ***** 4 Buy now
15 Jun 1999 mortgage Dec mort/charge ***** 5 Buy now
13 Jan 1999 accounts Annual Accounts 6 Buy now
08 Jan 1999 annual-return Return made up to 18/12/98; full list of members 5 Buy now
09 Sep 1998 auditors Auditors Resignation Company 1 Buy now
14 Jan 1998 accounts Annual Accounts 8 Buy now
14 Jan 1998 annual-return Return made up to 18/12/97; no change of members 4 Buy now
09 Jan 1998 address Registered office changed on 09/01/98 from: 50 east fettes avenue edinburgh EH4 1EQ 1 Buy now
09 Dec 1997 officers Secretary resigned 1 Buy now
09 Dec 1997 officers New secretary appointed 2 Buy now
20 Nov 1997 officers Director resigned 1 Buy now
23 Oct 1997 officers Director resigned 1 Buy now