Based in Dalkeith, Central Scotland Joinery Ltd was established in 2003.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERGER, Viktoria Maria Henriette | 18 March 2015 | 15 June 2020 | 1 |
KHAMES, Khalid | 08 April 2015 | 20 March 2018 | 1 |
LYELL, Paul | 20 February 2003 | 31 March 2004 | 1 |
MCLEOD, Christopher Scott | 20 February 2003 | 01 July 2014 | 1 |
MILLAR, Murray | 12 December 2014 | 21 July 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 June 2020 | |
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 25 February 2019 | |
AA01 - Change of accounting reference date | 29 November 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 21 February 2018 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CH01 - Change of particulars for director | 21 December 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 04 August 2015 | |
CH01 - Change of particulars for director | 04 July 2015 | |
AD01 - Change of registered office address | 04 July 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
TM02 - Termination of appointment of secretary | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
419a(Scot) - N/A | 15 January 2008 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 04 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
287 - Change in situation or address of Registered Office | 02 March 2004 | |
363s - Annual Return | 23 February 2004 | |
410(Scot) - N/A | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
225 - Change of Accounting Reference Date | 13 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
CERTNM - Change of name certificate | 21 February 2003 | |
NEWINC - New incorporation documents | 17 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 31 March 2003 | Fully Satisfied |
N/A |