CREGGAN BAHN LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/01/2524 January 2025 Final account prior to dissolution in MVL (final account attached)

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03/04/233 April 2023 Registered office address changed from Creggan Bahn 2 Seafield Road Ayr KA7 4AA to 227 West George Street Glasgow G2 2nd on 2023-04-03

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-10-31

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05/12/225 December 2022 Confirmation statement made on 2022-10-26 with updates

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05/12/225 December 2022 Change of details for Melaine Elizabeth Caldow as a person with significant control on 2016-04-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/01/2217 January 2022 Satisfaction of charge 1 in full

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19/11/2119 November 2021 Confirmation statement made on 2021-10-26 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/04/2126 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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16/04/2016 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MELAINE ELIZABETH CALDOW / 21/10/2019

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11/06/1911 June 2019 31/10/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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26/06/1826 June 2018 31/10/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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08/09/148 September 2014 31/03/14 STATEMENT OF CAPITAL GBP 110

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELAINE ELIZABETH CALDOW / 15/10/2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/117 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/11/117 November 2011 SAIL ADDRESS CREATED

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07/11/117 November 2011 DIRECTOR APPOINTED MELAINE ELIZABETH CALDOW

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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01/11/111 November 2011 26/10/11 STATEMENT OF CAPITAL GBP 100

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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