CRAIGLEITH INVESTMENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-08-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-08-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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19/01/2319 January 2023 Cessation of Louise Margaret Antscherl as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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19/01/2319 January 2023 Termination of appointment of Louise Margaret Antscherl as a director on 2023-01-19

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19/01/2319 January 2023 Notification of Mark Antscherl as a person with significant control on 2023-01-19

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/05/1710 May 2017 DIRECTOR APPOINTED MR MARK DAVID ANTSCHERL

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/05/161 May 2016 CURREXT FROM 28/02/2016 TO 31/08/2016

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25/03/1625 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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25/03/1625 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/04/1516 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/03/1325 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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23/04/1223 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/04/1223 April 2012 SAIL ADDRESS CREATED

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/03/1124 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET ANTSCHERL / 31/10/2009

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID ANTSCHERL / 31/10/2009

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10/03/1010 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR MARK ANTSCHERL

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28/09/0928 September 2009 DIRECTOR APPOINTED LOUISE MARGARET ANTSCHERL

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BROWN

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03/06/093 June 2009 DIRECTOR AND SECRETARY APPOINTED MARK DAVID ANTSCHERL

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE FARQUHAR

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14/05/0914 May 2009 COMPANY NAME CHANGED ANDSTRAT (NO.291) LIMITED CERTIFICATE ISSUED ON 14/05/09

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25/02/0925 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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