CRIEFF HIGHLAND GATHERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Mrs Joy Margaret Mary Kelso as a director on 2025-06-16 |
| 19/06/2519 June 2025 | Appointment of Mr Donald Ian Renwick as a director on 2025-06-16 |
| 19/06/2519 June 2025 | Appointment of Mrs Kirsten Anne Brock as a director on 2025-06-16 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 10/04/2510 April 2025 | Termination of appointment of Colin Donald Grassick as a director on 2025-03-18 |
| 10/04/2510 April 2025 | Termination of appointment of Colin Donald Grassick as a secretary on 2025-03-18 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/02/2528 February 2025 | Termination of appointment of Graham Taylor as a director on 2025-02-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/05/2429 May 2024 | Appointment of Mr Robert John Paterson as a director on 2024-05-24 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 28/05/2428 May 2024 | Termination of appointment of Clare Michelle Stewart as a director on 2024-03-18 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/05/2322 May 2023 | Termination of appointment of Ewan Kirkland Maclean as a director on 2023-04-06 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/02/2321 February 2023 | Appointment of Ms Hannah Graham as a director on 2022-01-16 |
| 03/02/233 February 2023 | Termination of appointment of David James Irving Geddes as a director on 2022-11-14 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/07/203 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 10/05/2010 May 2020 | DIRECTOR APPOINTED MR STUART DRUMMOND CORBETT |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR JOHN GREGOR ELLIOTT |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR ALAN BUTLER |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDOUGALL |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISAIR RYDER |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/08/1925 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILSLAND |
| 24/05/1924 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUNTER |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRAWFORD |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/06/1813 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MRS CLARE MICHELLE STEWART |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANTHONY COLIN SWEENEY |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS MAUREEN THOMSON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR IAIN MACLAREN DEWAR |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MACDONALD |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOAG |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/05/1529 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES IRVING GEDDES / 01/09/2014 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES IRVING GEDDES / 01/09/2014 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEPHERD / 12/11/2014 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IRWIN KEITH / 29/01/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAUDER STEWART / 12/01/2015 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/143 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR RONALD GEORGE HUNTER |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DAVID WILLIAM GRAHAM |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED FERGUS JAMES MACDONALD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NICOLL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DUNCAN |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCGREGOR |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED ALISAIR RYDER |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUREK |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCWILLIAM / 01/05/2012 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAIN MCDOUGALL / 01/01/2013 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR NORMAN PETER O'NEILL |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR DAVID GORDON TAYLOR |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVENSON MCKAY |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED IAN SHEPHERD |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED JOHN IAN ALEXANDER GEORGE BILSLAND |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCWILLIAM |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART GRAHAM / 01/01/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAIN MCDOUGALL / 01/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED PAUL IRWIN KEITH |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEPHERD / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART GRAHAM / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RANKIN MCWILLIAM / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY CRAWFORD / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE MCLEAN / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RYDER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM DUNCAN / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAIN MCDOUGALL / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILLIES / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCGREGOR / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCWILLIAM / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCARA COMRIE / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVENSON MCKAY / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCGREGOR / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER TUREK / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN KIRKLAND MACLEAN / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BOAG / 01/10/2009 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PETRIE |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED IAN LAUDER STEWART |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/05/2008 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCGREGOR |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCWILLIAM / 01/05/2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 38 JAMES SQUARE, CRIEFF, PERTHSHIRE, PH7 3EY |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9429 August 1994 | DIRECTOR RESIGNED |
| 29/08/9429 August 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 29/08/9429 August 1994 | REGISTERED OFFICE CHANGED ON 29/08/94 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: NORTH BANK BUILDINGS, CRIEFF |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 14/08/3514 August 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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