CRIFFEL MICRO BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Sub-division of shares on 2021-12-21 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 11/06/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 11/06/2019 |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED |
| 03/05/193 May 2019 | CESSATION OF DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED AS A PSC |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM PHOENIX HOUSE, 4 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT |
| 28/06/1628 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE 2/03 HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4RU SCOTLAND |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 27/07/1527 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM PHOENIX HOUSE TECHNOLOGY AVENUE, HAMILTON INTNL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0HT |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE AIKMAN / 17/06/2015 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ICM HOUSE, TECHNOLOGY AVENUE HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE GLASGOW, LANARKSHIRE G72 0HT |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 21/06/1321 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 28/11/1228 November 2012 | SECRETARY APPOINTED REETA STOKES |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 06/07/116 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR STEVEN CLUTTON |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 24/12/0924 December 2009 | REDUCE ISSUED CAPITAL 11/12/2009 |
| 24/12/0924 December 2009 | STATEMENT BY DIRECTORS |
| 24/12/0924 December 2009 | SOLVENCY STATEMENT DATED 11/12/09 |
| 24/12/0924 December 2009 | 24/12/09 STATEMENT OF CAPITAL GBP 100 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW FARROW |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBINSON |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM MONREITH HOUSE CRICHTON BUSINESS PARK DUMFRIES DG1 1ZY |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: CRIFFEL HOUSE 32 GEORGE STREET DUMFRIES DG1 1EH |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 24/05/00 |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/07/0027 July 2000 | ALTER MEMORANDUM 24/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ALTER MEM AND ARTS 05/04/96 |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/09/958 September 1995 | DEC MORT/CHARGE ***** |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/05/8913 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/05/894 May 1989 | G52 CONTRACT |
| 04/05/894 May 1989 | PUC3/ 05/08/85 9,998*£1 ORD |
| 11/04/8911 April 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/08/8710 August 1987 | AUDITOR'S RESIGNATION |
| 08/01/878 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07 |
| 09/08/859 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8525 July 1985 | MEMORANDUM OF ASSOCIATION |
| 20/06/8520 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/85 |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8522 May 1985 | CERTIFICATE OF INCORPORATION |
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