CRAIGLUG ENTERPRISES LIMITED

Company Documents

DateDescription
10/05/1310 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/01/1318 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/137 January 2013 APPLICATION FOR STRIKING-OFF

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/05/1226 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/06/114 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM WEST LODGE MAIN STREET, ROTHIEMAY BY HUNTLY ABERDEENSHIRE AB54 7LT

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20/05/1020 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BONFIELD / 31/03/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE BONFIELD

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: MAINS OF AUCHINDACHY KEITH BANFFSHIRE AB55 5HT

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/04/0611 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/04/0519 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/04/015 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/04/9916 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/04/987 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/04/973 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/04/9619 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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07/06/957 June 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/04/9412 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994

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05/05/935 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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05/05/935 May 1993

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/05/9222 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992

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14/06/9114 June 1991

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14/06/9114 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/09/9013 September 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/05/9014 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: CRAIGLUG HOUSE FORGLEN TURRIFF AB5 7LS

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25/02/9025 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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02/09/882 September 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/8831 August 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/8831 August 1988 NEW DIRECTOR APPOINTED

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31/08/8831 August 1988 REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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24/08/8824 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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