CITY CAPITAL QUAY LIMITED

SC293277
3 ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9PF

Documents

Documents
Date Category Description Pages
10 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2016 accounts Annual Accounts 4 Buy now
27 May 2016 officers Termination of appointment of director (William Bahlsen Bannister) 1 Buy now
27 May 2016 officers Termination of appointment of secretary (William Bahlsen Bannister) 1 Buy now
27 May 2016 officers Termination of appointment of director (Thomas Mckenzie Biggart) 1 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2015 annual-return Annual Return 7 Buy now
28 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
17 Mar 2014 annual-return Annual Return 7 Buy now
06 Jan 2014 accounts Annual Accounts 3 Buy now
02 May 2013 mortgage Registration of a charge 8 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
29 Dec 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
24 Nov 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 officers Change of particulars for director (Thomas Mckenzie Biggart) 2 Buy now
23 Jan 2010 accounts Annual Accounts 4 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Allan George Dawson) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Angus Alpin Forsyth) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Thomas Mckenzie Biggart) 2 Buy now
19 Mar 2009 annual-return Return made up to 17/11/08; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 4 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from 27 george street edinburgh EH2 2PA 1 Buy now
22 Jan 2008 accounts Annual Accounts 4 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
30 Nov 2007 annual-return Return made up to 17/11/07; full list of members 3 Buy now
29 Nov 2006 annual-return Return made up to 17/11/06; full list of members 3 Buy now
03 Oct 2006 accounts Annual Accounts 4 Buy now
13 Jul 2006 officers New director appointed 3 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers New director appointed 3 Buy now
10 Jul 2006 officers New director appointed 3 Buy now
10 Jul 2006 officers New secretary appointed;new director appointed 3 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
26 Apr 2006 officers New secretary appointed 2 Buy now
26 Apr 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 accounts Accounting reference date shortened from 30/11/06 to 31/03/06 1 Buy now
06 Jan 2006 mortgage Partic of mort/charge ***** 3 Buy now
20 Dec 2005 mortgage Partic of mort/charge ***** 3 Buy now
12 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2005 incorporation Incorporation Company 24 Buy now