ACRAFAB LIMITED

Company number SC270938 ·

Liquidation

62 filings

Date Filing
13 Nov 2023 Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 2023-11-13 · 2 pages View document
19 Oct 2023 Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 2023-10-19 · 2 pages View document
26 Sep 2023 Registered office address changed from Unit 21 Burnhouse Industrial Estate Whitburn West Lothian EH47 0LQ to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on 2023-09-26 · 2 pages View document
19 Sep 2023 Resolutions View document
19 Sep 2023 Resolutions · 1 page View document
18 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN / 10/07/2019 View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN MARTIN / 10/07/2019 View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 10/07/2019 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
21 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
31 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Sep 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Aug 2012 SECOND FILING WITH MUD 21/07/12 FOR FORM AR01 View document
6 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 21/07/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRADY / 21/07/2011 View document
29 Sep 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2011 DIRECTOR APPOINTED LOUISE ANN MARTIN View document
4 Mar 2011 DIRECTOR APPOINTED MARIE THERESE GRADY View document
19 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Dec 2009 Annual return made up to 21 July 2009 with full list of shareholders View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Sep 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
5 May 2007 PARTIC OF MORT/CHARGE ***** View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
8 Sep 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 21 BURNHOUSE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN EH47 0LQ View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: ARGYLL HOUSE, QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX View document
2 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
21 Jul 2004 SECRETARY RESIGNED View document
21 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 2004 S386 DISP APP AUDS 21/07/04 View document
21 Jul 2004 S366A DISP HOLDING AGM 21/07/04 View document