CRAIGTON LODGE NURSERY SCHOOL LTD.
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 08/05/258 May 2025 | Termination of appointment of Andrew Sutherland Mackay as a director on 2025-02-03 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 07/04/257 April 2025 | Registered office address changed from 1 st Devenicks Place Cults Aberdeen AB15 9LN to 8 Albyn Terrace Aberdeen AB10 1YP on 2025-04-07 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 01/07/241 July 2024 | Previous accounting period shortened from 2024-04-30 to 2024-02-29 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-10 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/01/2112 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 09/03/209 March 2020 | CESSATION OF SLLP 227 LIMITED AS A PSC |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLLP 227 LIMITED |
| 09/03/209 March 2020 | CESSATION OF NRG HOLDINGS LIMITED AS A PSC |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLNS HOLDINGS LIMITED |
| 06/12/196 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTHERLAND MACKAY / 06/04/2010 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY JEAN MACKAY / 06/04/2010 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / NRG HOLDINGS LIMITED / 10/04/2017 |
| 12/10/1712 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | SECOND FILING WITH MUD 08/04/14 FOR FORM AR01 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY YVONNE REEKIE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/04/1211 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MS YVONNE REEKIE |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA MACKAY |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY JEAN MACKAY / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTHERLAND MACKAY / 01/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARY JEAN MACKAY / 01/04/2010 |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY / 01/11/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA MACKAY / 01/11/2007 |
| 09/02/089 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 5/7 CRAIGTON CRESCENT PETERCULTER ABERDEEN AB14 0SB |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: HIGHPOINT 242 NORTH DEESIDE ROAD PETERCULTER ABERDEEN AB14 0UQ |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | DEC MORT/CHARGE ***** |
| 10/04/0410 April 2004 | DEC MORT/CHARGE ***** |
| 27/01/0427 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED N.R.G. CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9511 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/12/951 December 1995 | ALTER MEM AND ARTS 29/11/95 |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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