CRAIGROSSIE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Christopher James King as a director on 2025-06-13 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Director's details changed for Mr Allan Duncan King on 2024-03-07 |
| 14/03/2414 March 2024 | Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07 |
| 13/03/2413 March 2024 | Notification of King Investments Limited as a person with significant control on 2024-03-07 |
| 12/03/2412 March 2024 | Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07 |
| 11/03/2411 March 2024 | Registered office address changed from 56 George Street Floor 2 Edinburgh EH2 2LR Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 2024-03-11 |
| 11/03/2411 March 2024 | Termination of appointment of William Stuart Murray as a director on 2024-03-07 |
| 11/03/2411 March 2024 | Change of details for Alan Duncan King as a person with significant control on 2024-03-07 |
| 11/03/2411 March 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 11/03/2411 March 2024 | Appointment of Mr William Stuart Murray as a secretary on 2024-03-07 |
| 11/03/2411 March 2024 | Appointment of Mr Allan Duncan King as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Iain Stewart Mackintosh as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Gary John Mccabe as a director on 2024-03-07 |
| 08/03/248 March 2024 | Cessation of Ann Heron Gloag as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Cessation of Brian Souter as a person with significant control on 2024-03-07 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 16/07/2116 July 2021 | Appointment of Mr Iain Stewart Mackintosh as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Ian Butchart as a secretary on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Mr William Stuart Murray as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Allan Duncan King as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Ann Heron Gloag as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Ian Butchart as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Allan Alexander King as a director on 2021-07-16 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/03/1920 March 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM ROBERTSON HOUSE 1 WHITEFRIARS CRESCENT PERTH PH2 0PA SCOTLAND |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | SOLVENCY STATEMENT DATED 29/03/17 |
| 31/03/1731 March 2017 | REDUCE ISSUED CAPITAL 31/03/2017 |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 100.00 |
| 31/03/1731 March 2017 | STATEMENT BY DIRECTORS |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MS PAULINE ANNE BRADLEY |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY GILLIES |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/09/136 September 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 1305100 |
| 30/08/1330 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | 30/06/12 NO CHANGES |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM HIGHLAND HOUSE SUITE B1 ST CATHERINE'S ROAD PERTH PH1 5RY |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED ANN GLOAG |
| 05/08/105 August 2010 | CHANGE OF NAME 29/07/2010 |
| 05/08/105 August 2010 | COMPANY NAME CHANGED MUIRWARD PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/08/10 |
| 05/08/105 August 2010 | ADOPT ARTICLES 29/07/2010 |
| 05/08/105 August 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED ALLAN DUNCAN KING |
| 06/07/106 July 2010 | DIRECTOR APPOINTED RAMSAY GILLIES |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB |
| 06/07/106 July 2010 | DIRECTOR APPOINTED IAN BUTCHART |
| 06/07/106 July 2010 | SECRETARY APPOINTED IAN BUTCHART |
| 06/07/106 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 06/07/106 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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