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CCL PROPERTY LIMITED

Company number SC333761

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2018 CERTNM Company name changed whyte & barrie LIMITED\certificate issued on 25/10/18
  • CONNOT ‐ Change of name notice
25 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-15
29 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Scott Macilwriath Duguid on 12 November 2009
16 Nov 2009 CH01 Director's details changed for Mr John Clelland on 12 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Scott Cameron on 12 November 2009
13 Nov 2009 TM02 Termination of appointment of I a Stewart & Company as a secretary
13 Nov 2009 AP03 Appointment of Mr Scott Cameron as a secretary