THE CRAW INN AT AUCHENCROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Secretary's details changed for Mrs Ann-Marie Wilson on 2024-02-01 |
| 06/02/246 February 2024 | Change of details for Mr Trevor George Wilson as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Change of details for Mrs Ann-Marie Wilson as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Director's details changed for Mr Trevor George Wilson on 2024-02-01 |
| 06/02/246 February 2024 | Director's details changed for Mrs Ann-Marie Wilson on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 20/12/2220 December 2022 | Change of details for Mr Trevor George Wilson as a person with significant control on 2018-03-20 |
| 20/12/2220 December 2022 | Change of details for Mrs Ann-Marie Wilson as a person with significant control on 2018-03-20 |
| 19/12/2219 December 2022 | Director's details changed for Mrs Anne-Marie Wilson on 2022-03-08 |
| 19/12/2219 December 2022 | Secretary's details changed for Mrs Anne-Marie Wilson on 2022-03-08 |
| 19/12/2219 December 2022 | Change of details for Mrs Ann-Marie Wilson as a person with significant control on 2022-03-08 |
| 19/12/2219 December 2022 | Change of details for Mr Trevor George Wilson as a person with significant control on 2022-03-08 |
| 19/12/2219 December 2022 | Change of details for Mrs Ann-Marie Wilson as a person with significant control on 2022-03-08 |
| 19/12/2219 December 2022 | Director's details changed for Mrs Anne-Marie Wilson on 2022-12-19 |
| 19/12/2219 December 2022 | Secretary's details changed for Mrs Anne-Marie Wilson on 2022-12-19 |
| 19/12/2219 December 2022 | Secretary's details changed for Mrs Anne-Marie Wilson on 2022-03-08 |
| 19/12/2219 December 2022 | Director's details changed for Mrs Anne-Marie Wilson on 2022-03-08 |
| 19/12/2219 December 2022 | Director's details changed for Mr Trevor George Wilson on 2022-03-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1828 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR GEORGE WILSON |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE WILSON |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 13/03/1813 March 2018 | CESSATION OF TREVOR GEORGE WILSON AS A PSC |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILSON / 20/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE WILSON / 20/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE WILSON / 20/02/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | Annual return made up to 11 December 2008 with full list of shareholders |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/12/998 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 54-66 FREDERICK STREET EDINBURGH EH2 1LS |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED BALFMAN (NO 111) LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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