CRAIGSHEEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/03/154 March 2015 | ORDER OF COURT - EARLY DISSOLUTION |
| 24/12/1424 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND |
| 02/05/142 May 2014 | COMPANY NAME CHANGED ICE SCOTLAND LIMITED CERTIFICATE ISSUED ON 02/05/14 |
| 02/05/142 May 2014 | CHANGE OF NAME 29/04/2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW SCOTLAND G2 5TS |
| 04/03/144 March 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/13 |
| 12/12/1212 December 2012 | CHANGE OF NAME 07/12/2012 |
| 12/12/1212 December 2012 | COMPANY NAME CHANGED DI MAGGIO'S (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/12/12 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/02/126 February 2012 | REDUCE ISSUED CAPITAL 23/01/2012 |
| 06/02/126 February 2012 | STATEMENT BY DIRECTORS |
| 06/02/126 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 1.000004 |
| 06/02/126 February 2012 | SOLVENCY STATEMENT DATED 23/01/12 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUISEPPE FREDERICO CONETTA / 06/12/2011 |
| 16/01/1216 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TENON, 2 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 12/01/1112 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 1000004 |
| 14/12/1014 December 2010 | REDUCE ISSUED CAPITAL 09/10/2010 |
| 14/12/1014 December 2010 | SOLVENCY STATEMENT DATED 09/12/10 |
| 14/12/1014 December 2010 | STATEMENT BY DIRECTORS |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUISEPPE FREDERICO CONETTA / 05/12/2009 |
| 22/02/1022 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 05/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 05/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE ANTONIO CONETTA / 05/12/2009 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S PARTICULARS ANTONIO CONETTA |
| 28/02/0828 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 7 PARK QUADRANT GLASGOW G3 6BS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 23/12/0123 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | SATAT DEC INCORRECT882 SEC2C OMI |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 08/08/978 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/978 August 1997 | ADOPT MEM AND ARTS 05/08/97 � NC 100/2000000 05/08/97 RECLASS SHARES 05/08/97 |
| 08/08/978 August 1997 | ADOPT MEM AND ARTS 05/08/97 |
| 08/08/978 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 08/08/978 August 1997 | � NC 100/2000000 05/0 |
| 08/08/978 August 1997 | NC INC ALREADY ADJUSTED 05/08/97 |
| 19/01/9719 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST 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 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 06/12/936 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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