CRAIGALLIAN NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Second filing for the appointment of Mrs Maria Giovanna Paloni as a director |
| 25/03/2525 March 2025 | Cessation of Ian Forbes Brown as a person with significant control on 2025-03-20 |
| 25/03/2525 March 2025 | Notification of Charles Croxton Connell as a person with significant control on 2025-03-20 |
| 25/03/2525 March 2025 | Termination of appointment of Ian Forbes Brown as a director on 2025-03-20 |
| 25/03/2525 March 2025 | Appointment of Mr Charles Croxton Connell as a director on 2025-03-20 |
| 13/12/2413 December 2024 | Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder PH3 1LB on 2024-12-13 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 09/07/209 July 2020 | CESSATION OF VINDEX TRUSTEES LIMITED AS EXECUTOR OF CHARLES RAYMOND CONNELL AS A PSC |
| 09/07/209 July 2020 | CESSATION OF IAN FORBES BROWN AS EXECUTOR OF CHARLES RAYMOND CONNELL AS A PSC |
| 09/07/209 July 2020 | CESSATION OF IAN MICHAEL STUBBS AS EXECUTOR OF CHARLES RAYMOND CONNELL AS A PSC |
| 09/07/209 July 2020 | CESSATION OF CHARLES CROXTON CONNELL AS EXECUTOR OF CHARLES RAYMOND CONNELL AS A PSC |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GIOVANNA PALONI |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS MARIA GIOVANNA PALONI |
| 08/10/188 October 2018 | Appointment of Mrs Maria Giovanna Paloni as a director on 2018-09-26 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR IAN MICHAEL STUBBS |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNELL |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/07/129 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ADOPT ARTICLES 06/12/2010 |
| 17/12/1017 December 2010 | SECTRION 175 CONFLICT OF INTEREST 06/12/2010 |
| 17/12/1017 December 2010 | ARTICLES OF ASSOCIATION |
| 17/12/1017 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES BROWN / 20/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA GIOVANNA PALONI / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND CONNELL / 20/09/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BROWN |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES BROWN / 03/07/2010 |
| 09/10/099 October 2009 | SECRETARY APPOINTED MRS MARIA GIOVANNA PALONI |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED IAN FORBES BROWN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR TUGELA CONNELL |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/07/878 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 17/05/7917 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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