CRAIGLEITH ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Appointment of Mr John Mcarthur as a director on 2025-03-19 |
| 18/03/2518 March 2025 | Notification of Paul Wigham as a person with significant control on 2025-01-06 |
| 18/03/2518 March 2025 | Notification of John Mcarthur as a person with significant control on 2025-01-06 |
| 31/01/2531 January 2025 | Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-05 |
| 31/01/2531 January 2025 | Termination of appointment of Ian Douglas Lowe as a director on 2025-01-06 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/10/1926 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | REDUCE ISSUED CAPITAL 26/11/2010 |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 12036.20 |
| 09/12/109 December 2010 | REDUCE ISSUED CAPITAL 26/11/2010 |
| 09/12/109 December 2010 | SOLVENCY STATEMENT DATED 26/11/10 |
| 09/12/109 December 2010 | STATEMENT BY DIRECTORS |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MR MICHAEL JAMES BAYNHAM |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RANKIN |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O C/O CALDEONIAN TRUST PLC 61A NORTH CASTLE STREET EDINBURGH EH2 3LJ SCOTLAND |
| 28/01/1028 January 2010 | Registered office address changed from , C/O C/O Caldeonian Trust Plc, 61a North Castle Street, Edinburgh, EH2 3LJ, Scotland on 2010-01-28 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUISE STIRLING LOCKE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 28/01/2010 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O C/O CALDEONIAN TRUST PLC 61A NORTH CASTLE STREET EDINBURGH EH2 3LJ SCOTLAND |
| 19/10/0919 October 2009 | Registered office address changed from , C/O C/O Caldeonian Trust Plc, 61a North Castle Street, Edinburgh, EH2 3LJ, Scotland on 2009-10-19 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 3 KELLYBURN PARK DOLLAR CLACKMANNANSHIRE FK14 7AD |
| 06/10/096 October 2009 | Registered office address changed from , 3 Kellyburn Park, Dollar, Clackmannanshire, FK14 7AD on 2009-10-06 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DUGDALE BRADLEY |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUGDALE BRADLEY |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LAIRD |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/06/0610 June 2006 | DEC MORT/CHARGE ***** |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED AUTOSONICS LTD. CERTIFICATE ISSUED ON 15/05/06 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1 CARSEBRIDGE COURT ALLOA BUSINESS PARK ALLOA FK10 3LQ |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/08/038 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0330 July 2003 | DEC MORT/CHARGE ***** |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: ALLOA BUSINESS CENTRE THE WHINS ALLOA CLACKMANNANSHIRE FK10 3SA |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | SECRETARY RESIGNED |
| 28/10/0028 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/02/97 |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 30/06/9730 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 16 PARK TERRACE STIRLING FK8 2JT |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | S-DIV 06/02/97 |
| 21/03/9721 March 1997 | QUORUM OF DIRS CHANGED 06/02/97 |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9721 March 1997 | ADOPT MEM AND ARTS 06/02/97 |
| 21/03/9721 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 21/03/9721 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/97 |
| 21/03/9721 March 1997 | SHARES SUBDIVIDED 06/02/97 |
| 06/03/976 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9724 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | SECRETARY RESIGNED |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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