JAMES CRAIK & SON(WHITEHAUGH)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 03/03/253 March 2025 | Appointment of Mrs Anna Clarkson as a director on 2025-03-01 |
| 04/12/244 December 2024 | Termination of appointment of David Alan Craik as a director on 2024-11-14 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/04/2412 April 2024 | Satisfaction of charge SC0364780003 in full |
| 28/03/2428 March 2024 | Change of details for Mr Douglas Finlay Craik as a person with significant control on 2024-03-28 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/10/2315 October 2023 | Termination of appointment of Mandy Jane Craik as a director on 2023-09-30 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/10/2010 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 12/08/2012 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 01/07/171 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE CRAIK |
| 20/06/1720 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/10/1517 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0364780003 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/05/1411 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/10/1313 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/10/1122 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE CRAIK |
| 27/11/1027 November 2010 | SECRETARY APPOINTED MR DOUGLAS FINLAY CRAIK |
| 27/11/1027 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CRAIK / 01/10/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY CRAIK / 01/10/2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CRAIK / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FINLAY CRAIK / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CRAIK / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY CRAIK / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CRAIK / 01/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0330 September 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | £ NC 40000/500000 03/05/99 |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/03/9528 March 1995 | ALTER MEM AND ARTS 12/03/95 |
| 03/11/943 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | S386 DISP APP AUDS 12/09/91 |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 24/05/6124 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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