CRAIGFLOWER LETTINGS LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Application to strike the company off the register

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08/03/248 March 2024 Change of details for Lomond Capital No.3 Limited as a person with significant control on 2024-03-08

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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22/12/2322 December 2023 Termination of appointment of Andrew Ian Seldon as a director on 2023-12-15

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07/12/237 December 2023 Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mr Robert James Hamilton on 2023-12-07

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18/10/2318 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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18/10/2318 October 2023

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18/10/2318 October 2023

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18/10/2318 October 2023

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17/07/2317 July 2023 Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-06-22 with updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/20

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11/11/2011 November 2020 APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANGUS KING

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11/11/2011 November 2020 CESSATION OF HEIDI KING AS A PSC

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11/11/2011 November 2020 CESSATION OF ANGUS MACLEOD KING AS A PSC

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMOND CAPITAL NO.3 LIMITED

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 36 ASHLEY TERRACE EDINBURGH MIDLOTHIAN EH11 1RE

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11/11/2011 November 2020 DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON

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11/11/2011 November 2020 DIRECTOR APPOINTED MR STUART MACPHERSON PENDER

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11/11/2011 November 2020 DIRECTOR APPOINTED MR ANDREW IAN SELDON

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29/08/2029 August 2020 Annual accounts for year ending 29 Aug 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19

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29/08/1929 August 2019 Annual accounts for year ending 29 Aug 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/18

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29/08/1829 August 2018 Annual accounts for year ending 29 Aug 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/17

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29/08/1729 August 2017 Annual accounts for year ending 29 Aug 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI KING

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MACLEOD KING

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/05/1730 May 2017 CURRSHO FROM 30/08/2017 TO 29/08/2017

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 August 2015

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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17/07/1517 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/05/1528 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSTON

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06/08/146 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/07/131 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/07/1213 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 DIRECTOR APPOINTED MR NEIL GRAHAM JOHNSTON

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20/07/1020 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACLEOD KING / 18/06/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/07/093 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/07/0825 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/02/086 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0728 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08

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02/08/072 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 COMPANY NAME CHANGED CAIRNMONT LIMITED CERTIFICATE ISSUED ON 10/07/06

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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