CUMNOCK REGENERATION (RETAIL) LIMITED

Company number SC334275

Date	Type	Description	View / Download
28 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Wind up company 25/09/2013	(1 page)
04 Oct 2013	TM01	Termination of appointment of Elizabeth Stewart Morton as a director on 15 May 2013	(1 page)
04 Oct 2013	TM01	Termination of appointment of Douglas David Reid as a director on 15 May 2013	(1 page)
25 Sep 2013	AA	Full accounts made up to 3 February 2013	(12 pages)
15 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP 100	(8 pages)
14 Jan 2013	CH01	Director's details changed for Elizabeth Stewart Morton on 18 December 2012	(2 pages)
14 Jan 2013	AP03	Appointment of Mr John Shearer Hardie Watt as a secretary on 18 December 2012	(2 pages)
10 Dec 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 November 2012	(1 page)
10 Dec 2012	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 10 December 2012	(1 page)
19 Jul 2012	AA	Full accounts made up to 29 January 2012	(11 pages)
15 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
15 Dec 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
25 Jul 2011	AA	Full accounts made up to 30 January 2011	(12 pages)
22 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(8 pages)
18 Jun 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
21 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
24 Sep 2009	AA	Full accounts made up to 1 February 2009	(11 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
28 Jan 2009	363a	Return made up to 21/11/08; full list of members; amend	(6 pages)
23 Jan 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
23 Jan 2009	353	Location of register of members	(1 page)
14 Nov 2008	288a	Director appointed douglas david reid	(2 pages)