CRAIGALAN GROUP LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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10/04/2410 April 2024 Appointment of Mr John Armstrong as a director on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr Jamie Marmion as a director on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr Kevin John Mcmillan as a director on 2024-04-10

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29/01/2429 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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12/08/2012 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5552990001

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CESSATION OF ALAN CREE AS A PSC

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30/07/2030 July 2020 CESSATION OF CRAIG GEORGE JAMES AS A PSC

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30/07/2030 July 2020 24/07/20 STATEMENT OF CAPITAL GBP 113.00

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIGALAN EOT LIMITED

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN CREE / 13/11/2018

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CREE / 13/11/2018

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE JAMES / 13/11/2018

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM BUSINESS FIRST LINWOOD POINT WEST AVENUE, PHOENIX RETAIL PARK PAISLEY PA1 2FB SCOTLAND

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG GEORGE JAMES / 13/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 PREVSHO FROM 31/01/2018 TO 31/07/2017

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/173 May 2017 COMPANY NAME CHANGED NRG SOLUTIONS GROUP LTD CERTIFICATE ISSUED ON 03/05/17

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20/04/1720 April 2017 CHANGE OF NAME 06/04/2017

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03/04/173 April 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/173 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 100

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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