Carscan Limited

Company details

Type

ltd

Incorporated

1999-08-25

Dissolved

2012-11-16

Country of origin

Scotland

Accounts & filings

Accounts last filed

2010-12-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ogura, Kazushi · Director appointed 2011-07-15
• Murai, Kenji · Director appointed 2011-07-15
• Ellis, Ian Vincent · Secretary appointed 2011-07-15
• Fraser, Ian Ellis · Director appointed 2006-06-22 resigned 2011-07-01
• Healy, Michael Joseph Anthony · Director appointed 2006-03-28 resigned 2011-07-01
• Morrison, Scott · Secretary appointed 2004-07-22 resigned 2006-06-22
• Mcgill, Kenneth Andrew · Director appointed 2004-07-22 resigned 2006-03-28
• Parker, Timothy Charles · Director appointed 2002-11-25 resigned 2005-03-23
• Owens, Stanley Hart · Director appointed 2001-04-25 resigned 2002-11-25
• Dimarco, Dominic · Director appointed 2002-10-07 resigned 2002-11-01
• Holmes, Peter Robert · Director appointed 1999-10-11 resigned 2002-11-01
• Bissett, Graeme · Director appointed 1999-09-15 resigned 2001-04-25
• Kerr, John Neilson · Director appointed 1999-08-25 resigned 1999-09-15
• Brown, Simon Thomas David · Director appointed 1999-08-25 resigned 1999-09-15
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1999-08-25 resigned 1999-09-15

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2012-11-16 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2012-09-18 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-08-16 Capital allotment shares (paper) SH01 Capital
• 2012-07-27 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2012-07-18 Resolution (paper) RESOLUTIONS Resolution
• 2012-07-16 Dissolution application strike off company (paper) DS01 Dissolution
• 2011-12-12 Change account reference date company current extended AA01 Accounts
• 2011-09-30 Dormant accounts (paper) AA Accounts
• 2011-08-18 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-08-05 Appoint person director company with name (paper) AP01 Officers
• 2011-08-05 Appoint person director company with name (paper) AP01 Officers
• 2011-08-05 Resignation of director (paper) TM01 Officers
• 2011-08-05 Resignation of director (paper) TM01 Officers
• 2011-08-05 Resignation of secretary (paper) TM02 Officers
• 2011-08-05 Appoint person secretary company with name (paper) AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.