DENIS CADZOW AND COMPANY LIMITED

Company number SC033996

Date	Type	Description	View / Download
01 Apr 2015	CH04	Secretary's details changed	(1 page)
24 Mar 2015	CH01	Director's details changed for Ms Joan Margaret Cadzow on 14 August 2014	(2 pages)
20 Mar 2015	CH01	Director's details changed for Tanya Sarah Young on 15 August 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 42,000	(5 pages)
22 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
14 Jul 2014	MR01	Registration of charge SC0339960005, created on 8 July 2014	(10 pages)
11 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jun 2014	MR01	Registration of charge 0339960004	(22 pages)
17 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 42,000	(5 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
15 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
15 Jan 2013	TM02	Termination of appointment of Dalglen Secretaries Limited as a secretary	(1 page)
15 Jan 2013	AP04	Appointment of Andrew Hamilton & Co as a secretary	(2 pages)
06 Aug 2012	AD01	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 August 2012	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
23 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
05 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	CH04	Secretary's details changed for Dalglen Secretaries Limited on 9 December 2010	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Tanya Sarah Young on 14 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Joan Margaret Cadzow on 14 December 2009	(2 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)