CRAIGALAN CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 29/10/2429 October 2024 | Director's details changed for Mr John Armstrong on 2024-10-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/03/2330 March 2023 | Appointment of Mr Jamie Marmion as a director on 2023-03-27 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 25/10/2225 October 2022 | Director's details changed for Kevin John Mcmillan on 2022-10-15 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/10/2122 October 2021 | Director's details changed for Mr Alan Cree on 2021-10-15 |
| 22/10/2122 October 2021 | Director's details changed for Craig James on 2021-10-15 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/04/2120 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 12/08/2012 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2750870001 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/03/209 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / CRAIGALAN GROUP LTD / 13/11/2018 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/02/197 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CREE / 13/11/2018 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES / 13/11/2018 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CREE / 13/11/2018 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEMPLE |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM BUSINESS FIRST LINWOOD POINT PAISLEY RENFREWSHIRE PA1 2FB SCOTLAND |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/06/1812 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 14/02/2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIGALAN GROUP LTD |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN CREE / 14/02/2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM CAPE HOUSE, 59 ADMIRAL STREET KINNING PARK GLASGOW LANARKSHIRE G41 1HP |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/04/1724 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/173 April 2017 | TRANSFER OF SHARES AND CANCELLATION OF SHARES APPROVED 14/02/2017 |
| 03/04/173 April 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 100.00 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/06/1512 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 105 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/11/145 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/02/1426 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 104 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/12/125 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/10/1128 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | COMPANY NAME CHANGED CRAIG ALAN CONTROLS LIMITED CERTIFICATE ISSUED ON 09/06/11 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/119 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 103 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JOHN ARMSTRONG |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CREE / 26/10/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES / 26/10/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCMILLAN / 26/10/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEMPLE / 26/10/2010 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CREE / 26/10/2010 |
| 07/01/117 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ANDREW SEMPLE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED KEVIN JOHN MCMILLAN |
| 16/03/1016 March 2010 | SECTION 175 02/03/2010 |
| 24/02/1024 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 100 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CREE / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES / 01/10/2009 |
| 29/05/0929 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
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