CRAIGNEEN MARITIME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/188 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/188 June 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 23B WINDSOR STREET EDINBURGH LOTHIAN EH7 5LA |
| 01/12/161 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1618 May 2016 | DISS40 (DISS40(SOAD)) |
| 17/05/1617 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRACHAN |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED VIVIEN TODD |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 26/06/1526 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRACHAN / 15/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 16 HILL STREET EDINBURGH EH2 3LD |
| 06/12/056 December 2005 | DEC MORT/CHARGE ***** |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | NEW SECRETARY APPOINTED |
| 09/11/039 November 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 14/05/0214 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9419 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 3 JOHN'S PLACE LEITH EDINBURGH |
| 09/07/939 July 1993 | NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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