JOHN R. CRAIG (KINTORE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Satisfaction of charge SC2800970008 in full |
| 02/09/242 September 2024 | Satisfaction of charge 4 in full |
| 02/09/242 September 2024 | Satisfaction of charge 7 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Satisfaction of charge SC2800970009 in full |
| 29/09/2229 September 2022 | Satisfaction of charge SC2800970010 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/02/212 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CRAIG DISCRETIONARY TRUST |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2800970012 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2800970011 |
| 05/03/155 March 2015 | SAIL ADDRESS CREATED |
| 05/03/155 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/03/146 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 44 FOREST ROAD KINTORE INVERURIE ABERDEENSHIRE AB51 0XG SCOTLAND |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2800970010 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2800970009 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2800970008 |
| 15/04/1315 April 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM MIDMILL KINTORE ABERDEENSHIRE AB51 0UY |
| 22/01/1322 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 7 |
| 17/01/1317 January 2013 | ALTER ARTICLES 16/11/2012 |
| 17/01/1317 January 2013 | ARTICLES OF ASSOCIATION |
| 20/11/1220 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE WYNESS / 25/03/2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIE- LOUISE WYNESS / 25/02/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DUNCAN WYNESS / 25/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DUNCAN WYNESS / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE- LOUISE WYNESS / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ALEXANDRA YOUNG / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRAIG / 09/03/2010 |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL YOUNG / 27/02/2009 |
| 28/02/0928 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL YOUNG / 01/03/2008 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 26/01/0826 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/09/077 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 24/02/0724 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECTION 320 - BUS AGREE 31/01/07 |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/07/068 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/03/062 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 17/06/0517 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 25/05/0525 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/03/052 March 2005 | S80A AUTH TO ALLOT SEC 21/02/05 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: AMICABLE HOUSE, 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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