CRAMOND SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/11/1321 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/10/0914 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLELAND / 14/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY AUDREY CLELAND |
| 03/11/083 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AUDREY MARY CLELAND LOGGED FORM |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: GREGOR HOUSE 19 BROAD WYND LEITH EDINBURGH EH6 6QZ |
| 22/10/9722 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 02/10/942 October 1994 | REGISTERED OFFICE CHANGED ON 02/10/94 FROM: 22A RUTLAND SQ EDINBURGH EH1 2BB |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/06/928 June 1992 | SECRETARY RESIGNED |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | PARTIC OF MORT/CHARGE 11392 |
| 20/08/9020 August 1990 | PARTIC OF MORT/CHARGE 8971 |
| 16/04/9016 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/02/907 February 1990 | PARTIC OF MORT/CHARGE 1428 |
| 12/12/8912 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/898 December 1989 | COMPANY NAME CHANGED VALEFILE LIMITED CERTIFICATE ISSUED ON 11/12/89 |
| 06/12/896 December 1989 | ALTER MEM AND ARTS 17/11/89 |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/12/891 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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