CRAIGDON LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Register(s) moved to registered office address C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB |
| 03/02/253 February 2025 | Registered office address changed from Axis Business Centre Thainstone Inverurie AB51 5TB to C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB on 2025-02-03 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Satisfaction of charge 2 in full |
| 20/12/2320 December 2023 | Satisfaction of charge SC2138190003 in full |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Change of details for Mrs Susan Begg as a person with significant control on 2016-04-06 |
| 25/11/2225 November 2022 | Change of details for Mr Stuart Farquhar Lee as a person with significant control on 2016-04-06 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Director's details changed for Mrs Susan Begg on 2021-12-01 |
| 17/12/2117 December 2021 | Secretary's details changed for Susan Begg on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mr Stuart Farquhar Lee on 2021-12-01 |
| 16/12/2116 December 2021 | Change of details for Mrs Susan Begg as a person with significant control on 2021-12-01 |
| 16/12/2116 December 2021 | Director's details changed for Mr Michael Farquhar Lee on 2021-12-01 |
| 16/12/2116 December 2021 | Director's details changed for Mrs Susan Begg on 2021-12-01 |
| 16/12/2116 December 2021 | Director's details changed for Mr Stuart Farquhar Lee on 2021-12-01 |
| 16/12/2116 December 2021 | Change of details for Mr Stuart Farquhar Lee as a person with significant control on 2021-12-01 |
| 21/10/2121 October 2021 | Cessation of Gordon Farquhar Lee as a person with significant control on 2021-07-15 |
| 21/10/2121 October 2021 | Termination of appointment of Gordon Farquhar Lee as a director on 2021-07-15 |
| 21/10/2121 October 2021 | Appointment of Mr Michael Farquhar Lee as a director on 2021-07-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | SAIL ADDRESS CHANGED FROM: COMMERCEHOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 13/11/1913 November 2019 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE SC2138190003 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138190003 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / SUSAN BEGG / 07/10/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / STUART LEE / 07/10/2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEGG / 01/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEGG / 01/12/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEE / 01/12/2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/05/0513 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 30 WEST HIGH STREET INVERURIE ABERDEENSHIRE AB51 3QR |
| 15/12/0415 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/12/0127 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S386 DISP APP AUDS 14/12/00 |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 14/12/00 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
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