A.E. STRUTHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Second filing for the appointment of Mr Lorne Campbell as a director |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 21/11/2421 November 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | Appointment of Mr Lorne Campbell as a director on 2020-02-20 |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR LORNE CAMPBELL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMPBELL |
| 30/04/2030 April 2020 | CESSATION OF CHRISTINE ELIZABETH CAMPBELL AS A PSC |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 07/06/187 June 2018 | CESSATION OF PAMELA MCDOWALL AS A PSC |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CAMPBELL / 17/06/2004 |
| 05/02/185 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | ALTER ARTICLES 22/12/2017 |
| 15/01/1815 January 2018 | ARTICLES OF ASSOCIATION |
| 15/01/1815 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 20300 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MOFFAT / 15/05/2015 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/12/1317 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2679230003 |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2679230003 |
| 14/06/1314 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/11/1221 November 2012 | ARTICLES OF ASSOCIATION |
| 21/08/1221 August 2012 | NC INC ALREADY ADJUSTED 25/11/2011 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED PAMELA MOFFAT |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMPBELL |
| 19/05/1119 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY THE PRG PARTNERSHIP SOLICITORS |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED EWEN CAMPBELL |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE PRG PARTNERSHIP SOLICITORS / 14/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CAMPBELL / 14/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON YATES CAMPBELL / 14/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | SECRETARY APPOINTED THE PRG PARTNERSHIP SOLICITORS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA STRUTHERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS STRUTHERS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NC INC ALREADY ADJUSTED 17/06/04 |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED CRAIGWELL LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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