CRAIGHEAD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 11/06/2411 June 2024 | Confirmation statement made on 2022-05-25 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 21/07/2121 July 2021 | Appointment of Mr Colin John Seggie as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Termination of appointment of Alastair Dickie as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to Caledonia House Lawmoor Street Glasgow G5 0US on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Neelum Yousaf as a secretary on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr David Anderson Still as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Termination of appointment of Daniel O'neill as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Termination of appointment of Andrew David Mckinlay as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Termination of appointment of Rankin Vallance Laing as a director on 2021-07-13 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | 19/10/18 STATEMENT OF CAPITAL GBP 2624100 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2922540004 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2922540005 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2922540003 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM EDISTON REAL ESTATE 1 ST. ANDREW SQUARE EDINBURGH EH2 2BD SCOTLAND |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 39 GEORGE STREET EDINBURGH EH2 2HN SCOTLAND |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 14/03/1814 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 2150100 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ANDREW DAVID MCKINLAY |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | ARTICLES OF ASSOCIATION |
| 31/05/1731 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2000100 |
| 31/05/1731 May 2017 | ALTER ARTICLES 10/05/2017 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1711 May 2017 | SECRETARY APPOINTED NEELUM YOUSAF |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM CALEDONIA HOUSE 2 LAWMOOR STREET GLASGOW STRATHCLYDE G5 0US |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED ALASTAIR DICKIE |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR DANIEL O'NEILL |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR RANKIN VALLANCE LAING |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNY HAUGHEY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILLS |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/11/129 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH MILLS / 01/11/2010 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY |
| 07/01/107 January 2010 | SECRETARY APPOINTED ELISABETH MILLS |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY HAUGHEY / 26/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KENNY HAUGHEY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAUGHEY |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: MILLER SAMUEL LLP RWF HOUSE, 5 RENFIELD STREET GLASGOW G2 5EZ |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0622 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED MILSAMCO (NO.109) LIMITED CERTIFICATE ISSUED ON 18/01/06 |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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