CRAIGLEITH ELECTRONICS LIMITED
Company number SC162758 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 19 Mar 2025 | Appointment of Mr John Mcarthur as a director on 2025-03-19 · 2 pages | View document |
| 18 Mar 2025 | Notification of John Mcarthur as a person with significant control on 2025-01-06 · 2 pages | View document |
| 18 Mar 2025 | Notification of Paul Wigham as a person with significant control on 2025-01-06 · 2 pages | View document |
| 31 Jan 2025 | Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-05 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Termination of appointment of Ian Douglas Lowe as a director on 2025-01-06 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 2 May 2024 | Accounts for a dormant company made up to 2024-01-31 · 10 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 21 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 20 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | REDUCE ISSUED CAPITAL 26/11/2010 | View document |
| 14 Dec 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 12036.20 | View document |
| 9 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 9 Dec 2010 | SOLVENCY STATEMENT DATED 26/11/10 | View document |
| 9 Dec 2010 | REDUCE ISSUED CAPITAL 26/11/2010 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | SECRETARY APPOINTED MR MICHAEL JAMES BAYNHAM | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUISE STIRLING LOCKE / 28/01/2010 | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RANKIN | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O C/O CALDEONIAN TRUST PLC 61A NORTH CASTLE STREET EDINBURGH EH2 3LJ SCOTLAND | View document |
| 28 Jan 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 · 1 page | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 28/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 19 Oct 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 · 1 page | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O C/O CALDEONIAN TRUST PLC 61A NORTH CASTLE STREET EDINBURGH EH2 3LJ SCOTLAND | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 3 KELLYBURN PARK DOLLAR CLACKMANNANSHIRE FK14 7AD | View document |
| 6 Oct 2009 | Registered office address changed from , 3 Kellyburn Park, Dollar, Clackmannanshire, FK14 7AD on 2009-10-06 · 1 page | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LAIRD | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUGDALE BRADLEY | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DUGDALE BRADLEY | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 15 May 2006 | COMPANY NAME CHANGED AUTOSONICS LTD. CERTIFICATE ISSUED ON 15/05/06 | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | 287 · 1 page | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1 CARSEBRIDGE COURT ALLOA BUSINESS PARK ALLOA FK10 3LQ | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 21 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: ALLOA BUSINESS CENTRE THE WHINS ALLOA CLACKMANNANSHIRE FK10 3SA | View document |
| 5 Oct 2001 | 287 · 1 page | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2000 | SECRETARY RESIGNED | View document |
| 28 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/02/97 | View document |
| 30 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 8 May 1997 | 287 · 1 page | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 16 PARK TERRACE STIRLING FK8 2JT | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | S-DIV 06/02/97 | View document |
| 21 Mar 1997 | QUORUM OF DIRS CHANGED 06/02/97 | View document |
| 21 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1997 | ADOPT MEM AND ARTS 06/02/97 | View document |
| 21 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 | View document |
| 21 Mar 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/97 | View document |
| 21 Mar 1997 | SHARES SUBDIVIDED 06/02/97 | View document |
| 6 Mar 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | SECRETARY RESIGNED | View document |
| 7 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |