CRAIGLEA SOLUTIONS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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29/03/2429 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 3A GORGIE PARK ROAD GORGIE PARK ROAD EDINBURGH EH14 1NL SCOTLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BOWES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2687960001

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/06/135 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 25/04/2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH EH2 1JX

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11/01/1311 January 2013 COMPANY NAME CHANGED CAB ADS LTD. CERTIFICATE ISSUED ON 11/01/13

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 04/06/2010

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18/08/1018 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BOWES / 04/06/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 Annual return made up to 4 June 2009 with full list of shareholders

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/08/0526 August 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 38 ARNOTT GARDENS EDINBURGH EH14 2LB

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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