CRAIGSHANNOCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Registration of charge SC1917430002, created on 2025-08-22 |
| 23/07/2523 July 2025 | Director's details changed for Mr Colin Ian Welsh on 2025-07-17 |
| 23/07/2523 July 2025 | Director's details changed for Mrs Wendy Anderson Welsh on 2025-07-17 |
| 23/07/2523 July 2025 | Secretary's details changed for Mrs Wendy Anderson Welsh on 2025-07-17 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | SAIL ADDRESS CREATED |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | ADOPT ARTICLES 31/12/2013 |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O MELISSA DAVEY SIMMONS & COMPANY 22 WAVERLEY PLACE ABERDEEN AB10 1XP |
| 23/12/1323 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 05/03/135 March 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/02/134 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 18/01/1318 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANDERSON WELSH / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY FREEMAN / 17/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDERSON WELSH / 17/01/2012 |
| 17/01/1217 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 17/01/2012 |
| 28/01/1128 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 20/12/0920 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED PAUL & WILLIAMSONS LLP |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM PAULL & WILLIAMSONS INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 30/09/0830 September 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 14/05/0414 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/05/0330 May 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 26/05/0226 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/03/0131 March 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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