CRAIGFORTH LIMITED

Company Documents

DateDescription
28/02/1628 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRKWOOD

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28/02/1628 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/01/1625 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/01/1512 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/01/1414 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/01/1312 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/01/1221 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/01/1117 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE KIRKWOOD / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRKWOOD / 20/01/2010

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/01/0915 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/01/0811 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/01/0716 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/01/0616 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/01/0514 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/01/0426 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/02/0319 February 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/01/0217 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/01/0118 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 PARTIC OF MORT/CHARGE *****

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/01/0019 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/01/9911 January 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/01/9815 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/01/9721 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/01/9616 January 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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02/09/942 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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12/04/9412 April 1994 COMPANY NAME CHANGED
LEXOMAC LIMITED
CERTIFICATE ISSUED ON 13/04/94

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08/04/948 April 1994 ￯﾿ᄑ NC 100/1000000
31/03/94

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08/04/948 April 1994 LOCATION OF REGISTER OF MEMBERS

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08/04/948 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/948 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM:
ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HG

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08/04/948 April 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/04/948 April 1994 NC INC ALREADY ADJUSTED 31/03/94

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08/04/948 April 1994 TO ALTER CLAUSE 3A 31/03/94

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24/12/9324 December 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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