CRAIGROSS HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/107 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1015 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/105 January 2010 | APPLICATION FOR STRIKING-OFF |
| 24/12/0924 December 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 24/12/0924 December 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 24/12/0924 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/12/0924 December 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 12/06/0412 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | S386 DISP APP AUDS 20/05/98 |
| 26/05/9826 May 1998 | S252 DISP LAYING ACC 20/05/98 |
| 26/05/9826 May 1998 | S366A DISP HOLDING AGM 20/05/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | AMMENDED 225 |
| 13/11/9613 November 1996 | ACC. REF. DATE EXTENDED FROM 05/10/97 TO 28/02/98 |
| 17/10/9617 October 1996 | AUDITOR'S RESIGNATION |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB9 1XL |
| 19/09/9619 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 05/10/96 |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/05/9528 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | |
| 12/08/9212 August 1992 | ACCOUNTING REF. DATE SHORT FROM 06/09 TO 31/08 |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/90 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | STATUTORY DECLARATION |
| 21/11/8921 November 1989 | |
| 21/11/8921 November 1989 | AD 06/11/89--------- £ SI 98@1=98 £ IC 2/100 |
| 13/11/8913 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED |
| 13/11/8913 November 1989 | |
| 13/11/8913 November 1989 | |
| 13/11/8913 November 1989 | |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | COMPANY NAME CHANGED PACIFIC SHELF 273 LIMITED CERTIFICATE ISSUED ON 07/11/89 |
| 07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 27/10/89 |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 31/10/8931 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/09 |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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