FRANK CRAIG LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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04/10/234 October 2023 Previous accounting period shortened from 2023-09-30 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-20 with updates

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23/03/2323 March 2023 Second filing for the termination of Janet Craig as a director

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23/03/2323 March 2023 Second filing for the termination of Frank Craig as a director

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21/02/2321 February 2023 Previous accounting period extended from 2022-06-30 to 2022-09-30

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07/02/237 February 2023 Purchase of own shares.

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07/02/237 February 2023 Cancellation of shares. Statement of capital on 2022-09-30

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01/02/231 February 2023 Change of share class name or designation

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01/02/231 February 2023 Appointment of Mr Colin Taylor as a director on 2022-09-30

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01/02/231 February 2023 Termination of appointment of Janet Armstrong Craig as a director on 2022-09-30

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01/02/231 February 2023 Termination of appointment of Frank Gillespie Craig as a director on 2022-09-30

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01/02/231 February 2023 Particulars of variation of rights attached to shares

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01/02/231 February 2023 Cessation of Janet Craig as a person with significant control on 2022-09-30

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01/02/231 February 2023 Cessation of Frank Craig as a person with significant control on 2022-09-30

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01/02/231 February 2023 Notification of Colin Taylor as a person with significant control on 2022-09-30

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01/02/231 February 2023 Termination of appointment of Frank Gillespie Craig as a secretary on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Satisfaction of charge 12 in full

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28/09/2228 September 2022 Satisfaction of charge 11 in full

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28/09/2228 September 2022 Satisfaction of charge 7 in full

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28/09/2228 September 2022 Satisfaction of charge 5 in full

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28/09/2228 September 2022 Satisfaction of charge 6 in full

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28/09/2228 September 2022 Satisfaction of charge 4 in full

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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22/01/1922 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / FRANK GILLESPIE CRAIG / 26/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANET ARMSTRONG CRAIG / 26/06/2018

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27/06/1827 June 2018 SECRETARY'S CHANGE OF PARTICULARS / FRANK GILLESPIE CRAIG / 26/06/2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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05/04/185 April 2018 STATEMENT OF COMPANY'S OBJECTS

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05/04/185 April 2018 ADOPT ARTICLES 28/03/2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK CRAIG

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CRAIG

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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15/01/1615 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ARMSTRONG CRAIG / 20/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK GILLESPIE CRAIG / 20/06/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/11/0812 November 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/08/079 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/08/049 August 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/09/0026 September 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/07/9821 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/07/9728 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/07/9630 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/07/9517 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 Accounts for a small company made up to 1994-06-30

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/06/9420 June 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/10/9327 October 1993 Accounts for a small company made up to 1993-06-30

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25/06/9325 June 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/11/9224 November 1992 Accounts for a small company made up to 1992-06-30

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07/07/927 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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07/07/927 July 1992

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24/12/9124 December 1991

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24/12/9124 December 1991 PARTIC OF MORT/CHARGE 724

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28/11/9128 November 1991 Accounts for a small company made up to 1991-06-30

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/07/9115 July 1991 S386 DISP APP AUDS 01/07/91

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15/07/9115 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 Resolutions

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15/07/9115 July 1991

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28/01/9128 January 1991

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28/01/9128 January 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 PARTIC OF MORT/CHARGE 995

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25/01/9125 January 1991

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09/11/909 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/11/909 November 1990 Accounts for a small company made up to 1990-06-30

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12/02/9012 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990

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08/11/898 November 1989 Group accounts for a small company made up to 1989-06-30

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08/11/898 November 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89

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25/09/8925 September 1989 DEC MORT/CHARGE 10920

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25/09/8925 September 1989

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20/03/8920 March 1989 DEC MORT/CHARGE 3217

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20/03/8920 March 1989 DEC MORT/CHARGE 3216

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19/12/8819 December 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/12/8819 December 1988 Accounts for a small company made up to 1988-06-30

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19/12/8819 December 1988

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12/08/8812 August 1988 PARTIC OF MORT/CHARGE 8106

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12/08/8812 August 1988

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12/08/8812 August 1988 PARTIC OF MORT/CHARGE 8104

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12/08/8812 August 1988 PARTIC OF MORT/CHARGE 8105

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02/06/882 June 1988

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02/06/882 June 1988 ACCOUNTING REF. DATE SHORT FROM 17/07 TO 30/06

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14/04/8814 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/04/8814 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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14/04/8814 April 1988 Accounts made up to 1987-06-30

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05/04/885 April 1988 PARTIC OF MORT/CHARGE 3522

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05/04/885 April 1988

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02/03/882 March 1988 Miscellaneous

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02/03/882 March 1988 C/ORD(010987)LIQUIDATION RECALL

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02/03/882 March 1988 4.11(SCOT)REMOVAL OF LIQUIDATOR

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15/02/8815 February 1988

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15/02/8815 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/8813 January 1988

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13/01/8813 January 1988

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13/01/8813 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/874 December 1987

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29/09/8729 September 1987 Certificate of change of name

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29/09/8729 September 1987 COMPANY NAME CHANGED BETTA VIDEO LIMITED CERTIFICATE ISSUED ON 30/09/87

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29/09/8729 September 1987 Certificate of change of name

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22/07/8722 July 1987 Miscellaneous

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22/07/8722 July 1987 CERT OF SPECIFIC PENALTY

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06/07/876 July 1987 Miscellaneous

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06/07/876 July 1987 C/ORDER(030687)TO APPT.PROV.LIQ.

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02/07/872 July 1987 CERTIFICATE OF SPECIFIC PENALTY

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26/06/8726 June 1987 Miscellaneous

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26/06/8726 June 1987 4.9(SCOT)NOT.OF APPT.OF PROV.LIQ

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18/11/8618 November 1986 Accounts made up to 1985-06-30

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18/11/8618 November 1986

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18/11/8618 November 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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18/11/8618 November 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 Accounts made up to 1985-06-30

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17/07/8017 July 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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