CBAM (SM) LIMITED

SC112315
95 BOTHWELL STREET GLASGOW G2 7JZ

Documents

Documents
Date Category Description Pages
16 Jul 2015 gazette Gazette Dissolved Liquidation 1 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 8 Buy now
30 Jul 2014 resolution Resolution 1 Buy now
30 Jul 2014 address Change Sail Address Company With New Address 2 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Andrew Steven Fay) 1 Buy now
31 Dec 2013 accounts Annual Accounts 13 Buy now
02 Oct 2013 officers Change of particulars for director (Mr Andrew Steven Fay) 2 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
30 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
30 Jul 2013 insolvency Solvency statement dated 26/07/13 1 Buy now
30 Jul 2013 resolution Resolution 1 Buy now
28 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2013 resolution Resolution 1 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
05 Dec 2012 accounts Annual Accounts 14 Buy now
26 Jul 2012 officers Appointment of director (Mr Edward Becton Davis) 2 Buy now
20 Jun 2012 officers Change of particulars for secretary (Miss Jessica Abigail Smith) 2 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2012 officers Change of particulars for director (Mr Andrew Steven Fay) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Paul Chambers) 1 Buy now
06 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2011 officers Appointment of director (Mr Andrew Steven Fay) 2 Buy now
07 Nov 2011 officers Appointment of director (Mrs Gillian Marjorie Clarke) 2 Buy now
07 Nov 2011 officers Appointment of director (Mr Richard Ian Curry) 2 Buy now
07 Nov 2011 officers Appointment of director (Mr Paul Stuart Chambers) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Paul Renz) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (William Magee) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Campbell Mclundie) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Robert Mackenzie) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Stewart Macdonald) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Iain Lee) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Donald Forsyth) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Andrew Cumming) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Raymond Ellis) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Alan Donaldson) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Gillian Donald) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Scott Craig) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (David Boyd) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Nicholas Bennett) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Gordon Armour) 1 Buy now
07 Nov 2011 officers Termination of appointment of secretary (Alan Donaldson) 1 Buy now
07 Nov 2011 officers Appointment of secretary (Miss Jessica Abigail Smith) 2 Buy now
26 Sep 2011 annual-return Annual Return 14 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
08 Oct 2010 annual-return Annual Return 14 Buy now
08 Oct 2010 officers Appointment of secretary (Mr Alan Ramsay Donaldson) 1 Buy now
08 Oct 2010 officers Change of particulars for director (Paul James Renz) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Raymond John Ellis) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Scott Moncrieff) 1 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Stewart Macdonald) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Andrew William Cumming) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Campbell Irving Mclundie) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Iain Derek Lee) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Robert Herbert Mackenzie) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr David Colin Boyd) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Gordon William Armour) 2 Buy now
01 Jul 2010 officers Appointment of director (Miss Gillian Donald) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Donald Campbell Forsyth) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr William Gareth Magee) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Scott Thomas Craig) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Nicholas Brian Bennett) 2 Buy now
28 Jan 2010 accounts Annual Accounts 8 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
11 Mar 2009 officers Director appointed mr stewart macdonald 1 Buy now
11 Mar 2009 officers Appointment terminated director gordon armour 1 Buy now
15 Jan 2009 auditors Auditors Resignation Company 1 Buy now
15 Jan 2009 accounts Annual Accounts 6 Buy now
03 Oct 2008 annual-return Return made up to 12/09/08; full list of members 9 Buy now
04 Mar 2008 accounts Annual Accounts 19 Buy now
18 Dec 2007 annual-return Return made up to 12/09/07; full list of members 9 Buy now
30 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
01 Mar 2007 accounts Annual Accounts 17 Buy now
10 Oct 2006 annual-return Return made up to 12/09/06; full list of members 8 Buy now
24 Feb 2006 accounts Annual Accounts 16 Buy now
30 Sep 2005 annual-return Return made up to 12/09/05; full list of members 8 Buy now
04 Jul 2005 officers Director resigned 1 Buy now
28 Feb 2005 accounts Annual Accounts 16 Buy now
11 Oct 2004 annual-return Return made up to 12/09/04; full list of members 8 Buy now
27 Feb 2004 accounts Annual Accounts 16 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
30 Sep 2003 annual-return Return made up to 12/09/03; full list of members 8 Buy now
29 Jul 2003 officers New director appointed 2 Buy now
05 Jun 2003 officers Director resigned 1 Buy now
27 Feb 2003 accounts Annual Accounts 16 Buy now
03 Oct 2002 annual-return Return made up to 12/09/02; full list of members 8 Buy now
22 Feb 2002 accounts Annual Accounts 16 Buy now
10 Oct 2001 annual-return Return made up to 12/09/01; full list of members 7 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
18 May 2001 capital Ad 30/04/01--------- £ si 25000@1=25000 £ ic 15000/40000 2 Buy now
16 Mar 2001 accounts Annual Accounts 16 Buy now
04 Oct 2000 annual-return Return made up to 12/09/00; full list of members 7 Buy now
15 Jun 2000 accounts Annual Accounts 14 Buy now