CRAIG OF CAMPBELTOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0338680013 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM BEN MHOR CAMPBELTOWN ARGYLL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0338680012 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0338680011 |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS NICOLA JANE MORRISON |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 29/12/1529 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1529 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1529 December 2015 | ADOPT ARTICLES 17/12/2015 |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOLD CRAIG / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT CRAIG / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | DEC MORT/CHARGE ***** |
| 13/11/0213 November 2002 | DEC MORT/CHARGE ***** |
| 17/10/0217 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | £ IC 3500/2625 17/07/02 £ SR 875@1=875 |
| 25/07/0225 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DEC MORT/CHARGE ***** |
| 12/10/9912 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | DEC MORT/CHARGE ***** |
| 18/03/9618 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | RE AGREEMENT OF SHARE 11/09/95 |
| 14/09/9514 September 1995 | ADOPT MEM AND ARTS 11/09/95 |
| 14/09/9514 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/957 April 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DEC MORT/CHARGE ***** |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9210 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9210 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9214 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | £ IC 3800/3500 15/01/91 £ SR 300@1=300 |
| 27/02/9127 February 1991 | £ IC 4800/3800 28/12/90 £ SR 1000@1=1000 |
| 09/01/919 January 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | £ IC 7000/4800 31/01/90 £ SR 2200@1=2200 |
| 01/03/901 March 1990 | G169 P.O.S 2200X£1 ORD 310190 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/8922 December 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/12/89 |
| 22/12/8922 December 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/12/898 December 1989 | ALTER MEM AND ARTS 30/11/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/11/888 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | PARTIC OF MORT/CHARGE 2920 |
| 04/03/884 March 1988 | PARTIC OF MORT/CHARGE 2357 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 06/04/596 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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