CRAFTRELAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 10/04/2410 April 2024 | Notification of James Cattanach as a person with significant control on 2024-02-29 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 10/04/2410 April 2024 | Withdrawal of a person with significant control statement on 2024-04-10 |
| 24/01/2424 January 2024 | Satisfaction of charge SC2297150001 in full |
| 05/12/235 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR DAVID BAXTER MAITLAND CATTANACH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2297150001 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 25/11/1725 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/06/156 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 09/08/139 August 2013 | FIRST GAZETTE |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 10/05/1310 May 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILMOUR |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CATTANACHT / 26/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR JAMES CATTANACHT |
| 26/04/1326 April 2013 | SECRETARY APPOINTED MR DAVID CATTANACH |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR WILLIAM GILMOUR |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CATTANACH |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CATTANACH |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/06/121 June 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/03/124 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY CATTANACH / 28/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 01/10/031 October 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FIRST GAZETTE |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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