CRAIGLEITH HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Termination of appointment of Marc Anthony Mcelhinney as a director on 2025-02-06 |
| 06/02/256 February 2025 | Appointment of Mrs Rachel Jane Mcelhinney as a director on 2025-02-06 |
| 21/01/2521 January 2025 | Appointment of Mrs Rachel Jane Mcelhinney as a secretary on 2024-09-01 |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-05-31 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2020-05-31 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-05-31 |
| 30/11/2230 November 2022 | Director's details changed for Mr Marc Anthony Mcelhinney on 2022-11-29 |
| 30/11/2230 November 2022 | Change of details for Mr Marc Anthony Mcelhinney as a person with significant control on 2022-11-30 |
| 28/11/2228 November 2022 | Termination of appointment of as Company Services Limited as a secretary on 2022-11-24 |
| 30/09/2230 September 2022 | Registered office address changed from 1 Rutland Court Rutland Court Edinburgh Lothian EH3 8EY Scotland to 60 Constitution Street Edinburgh Lothian EH6 6RR on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY MCELHINNEY / 20/05/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC ANTHONY MCELHINNEY / 20/05/2019 |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY MCELHINNEY / 07/12/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY MCELHINNEY / 29/11/2016 |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY SCOTLAND |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY MCELHINNEY / 29/11/2016 |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 24A AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AJ SCOTLAND |
| 30/05/1630 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5064010001 |
| 21/05/1521 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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