CARR BERMAN CRICHTON LIMITED

SC256452
90 MAIN STREET RUTHERGLEN GLASGOW SOUTH LANARKSHIRE G73 2HZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 13 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2023 capital Return of purchase of own shares 4 Buy now
25 Aug 2023 capital Notice of cancellation of shares 6 Buy now
07 Aug 2023 officers Termination of appointment of director (Jie Smitheram) 1 Buy now
03 Mar 2023 capital Return of Allotment of shares 4 Buy now
03 Mar 2023 officers Appointment of director (Ms Jie Smitheram) 2 Buy now
02 Mar 2023 accounts Annual Accounts 13 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 13 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 resolution Resolution 2 Buy now
09 Jul 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 accounts Annual Accounts 13 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 accounts Annual Accounts 12 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 accounts Annual Accounts 13 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Colin Peter Carr) 1 Buy now
04 Oct 2018 officers Appointment of director (Mr Samuel Robert Westwood) 2 Buy now
15 Mar 2018 accounts Annual Accounts 12 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2017 accounts Annual Accounts 8 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2016 accounts Annual Accounts 8 Buy now
23 Sep 2015 annual-return Annual Return 7 Buy now
13 Mar 2015 accounts Annual Accounts 8 Buy now
09 Oct 2014 capital Return of Allotment of shares 7 Buy now
07 Oct 2014 annual-return Annual Return 7 Buy now
06 May 2014 accounts Annual Accounts 8 Buy now
15 Jan 2014 officers Termination of appointment of director (Stuart Forbes) 1 Buy now
23 Sep 2013 annual-return Annual Return 7 Buy now
18 Sep 2013 officers Change of particulars for director (Stuart Forbes) 2 Buy now
23 Jan 2013 accounts Annual Accounts 8 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
21 Jun 2012 officers Termination of appointment of director (Neena Saggar) 1 Buy now
21 Jun 2012 capital Return of Allotment of shares 4 Buy now
17 Jan 2012 accounts Annual Accounts 8 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
26 Oct 2011 officers Change of particulars for director (Stuart Forbes) 2 Buy now
31 May 2011 accounts Annual Accounts 8 Buy now
21 Oct 2010 annual-return Annual Return 8 Buy now
20 Oct 2010 officers Change of particulars for director (Stuart Forbes) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Miss Neena Saggar) 2 Buy now
14 Sep 2010 capital Return of Allotment of shares 5 Buy now
14 Sep 2010 capital Return of Allotment of shares 5 Buy now
07 May 2010 accounts Annual Accounts 8 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
04 Feb 2009 accounts Annual Accounts 8 Buy now
15 Oct 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
22 Apr 2008 officers Director appointed miss neena saggar 1 Buy now
29 Jan 2008 accounts Annual Accounts 8 Buy now
15 Jan 2008 officers New director appointed 1 Buy now
17 Oct 2007 annual-return Return made up to 23/09/07; no change of members 7 Buy now
06 Dec 2006 accounts Annual Accounts 8 Buy now
05 Oct 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 8 Buy now
30 Sep 2005 annual-return Return made up to 23/09/05; full list of members 7 Buy now
01 Apr 2005 accounts Annual Accounts 8 Buy now
21 Oct 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
23 Aug 2004 capital Ad 16/03/04--------- £ si 99@1=99 £ ic 2/101 2 Buy now
27 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 incorporation Incorporation Company 23 Buy now