CRAIGHALL DEVELOPMENTS LIMITED
Company number SC254609 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 30 Jun 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Jun 2026 | All of the property or undertaking has been released from charge 6 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Charles Michael Frize on 2025-12-17 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Thomas Barclay Dougall on 2025-12-18 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Stephen Lafferty as a director on 2025-11-12 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 23 May 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-08-21 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 23 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 2 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Sep 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 16 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ALBERTO DIFOLCO | View document |
| 2 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL FRIZE / 01/01/2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAFFERTY / 01/01/2011 | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 2 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL FRIZE / 21/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAFFERTY / 21/08/2010 | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 12 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 2 Jun 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | DEC MORT/CHARGE ***** | View document |
| 9 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Feb 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | COMPANY NAME CHANGED WJM (LH) LIMITED CERTIFICATE ISSUED ON 26/09/03 | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: C/O WRIGHT JOHNSTON & MACKENZIE 302 ST. VINCENT STREET GLASGOW G2 5RZ | View document |
| 21 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |