CRIONACH CONSULTANTS LIMITED

Company Documents

DateDescription
01/05/151 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/01/159 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 APPLICATION FOR STRIKING-OFF

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/12/1028 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET BOYD

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03/08/103 August 2010 SECRETARY APPOINTED MRS NORMA JEAN TIERNEY

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH MARY BOYD / 02/10/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 LOCATION OF DEBENTURE REGISTER

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM CRIONACH 3 KINGSBURGH SNIZORT PORTREE ISLE OF SKYE IV51 9UT SCOTLAND

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM CMS CAMERON MCKENNA MIGVIE HOUSE, NORTH SILVER STREET, ABERDEEN ABERDEENSHIRE AB10 1RJ

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15/12/0815 December 2008 LOCATION OF REGISTER OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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30/01/0530 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/12/0217 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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23/12/0123 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/12/0028 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 LOCATION OF REGISTER OF MEMBERS

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25/01/0025 January 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/01/0017 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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09/12/999 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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