CRAIGHEAD BUILDING SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/02/2512 February 2025 | Change of details for Mr William George Hutchinson as a person with significant control on 2024-09-11 |
| 12/02/2512 February 2025 | Director's details changed for Mr William George Hutchison on 2025-02-12 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 12/02/2512 February 2025 | Change of details for Mr William George Hutchinson as a person with significant control on 2024-09-11 |
| 18/12/2418 December 2024 | Director's details changed for Mr William George Hutchison on 2024-09-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/10/2119 October 2021 | Director's details changed for Mr William George Hutchison on 2021-10-18 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 14/07/2014 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HUTCHINSON / 19/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HUTCHISON / 19/06/2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CODY / 20/03/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MRS SHIRLEY MCINALLY |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1318 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/07/1216 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 11/01/1111 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 17/12/1017 December 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 10/12/1010 December 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CODY / 27/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON / 27/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HUTCHISON / 27/06/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON / 10/10/2008 |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAMILTON / 10/10/2008 |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 12/12/0412 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: UNIT 1, BLOCK 9, CLYDESMILL GROVE, CLYDESMILL INDUSTRIAL ESTATE, CAMBUSLANG GLASGOW G32 |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: BRAEHEAD SAWMILLS, BRAEHEAD PLACE, COALBURN LANARK ML11 0LZ |
| 15/10/0215 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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