WHITECRAIGS BUILDERS LIMITED

Company Documents

DateDescription
12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
3 HUMBIE GROVE
NEWTON MEARNS
GLASGOW
G77 5AZ

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29/07/1629 July 2016 DISS40 (DISS40(SOAD))

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28/07/1628 July 2016 Annual return made up to 20 March 2016 with full list of shareholders

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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15/07/1615 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/06/1628 June 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 Annual return made up to 20 March 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
37 AYR ROAD
GIFFNOCK
GLASGOW
G46 6SB
SCOTLAND

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY MARIE LEITH

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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18/04/1218 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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06/04/126 April 2012 FIRST GAZETTE

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
7 GLASGOW ROAD
PAISLEY
PA1 3QS

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS LEITH

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17/04/1117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEITH / 20/03/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN LEITH / 20/03/2010

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06/06/106 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/06/106 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE LEITH / 20/03/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 20 March 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 March 2007

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03/04/083 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
7 GLASGOW ROAD
PAISLY
PA1 3QS

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21/11/0721 November 2007 PARTIC OF MORT/CHARGE *****

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
SHERWOOD HOUSE
7 GLASGOW ROAD
PAISLEY
PA1 3QS

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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