CRAIGHALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/05/2323 May 2023 | Satisfaction of charge 5 in full |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1513 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 16/09/1416 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALBERTO DIFOLCO |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL FRIZE / 01/01/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAFFERTY / 01/01/2011 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 02/09/102 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAFFERTY / 21/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL FRIZE / 21/08/2010 |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/05/079 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 05/04/075 April 2007 | DEC MORT/CHARGE ***** |
| 12/12/0612 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0611 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 02/06/062 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DEC MORT/CHARGE ***** |
| 09/03/049 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/03/042 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0427 February 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0322 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | COMPANY NAME CHANGED WJM (LH) LIMITED CERTIFICATE ISSUED ON 26/09/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: C/O WRIGHT JOHNSTON & MACKENZIE 302 ST. VINCENT STREET GLASGOW G2 5RZ |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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