CRAIGLYON LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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17/02/2517 February 2025 Application to strike the company off the register

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17/02/2517 February 2025 Registered office address changed from 7 East Haddon Road East Haddon Road Dundee DD4 7LD Scotland to 7 Station Road Woodside Blairgowrie PH13 9NJ on 2025-02-17

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29/03/2429 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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02/04/222 April 2022 Confirmation statement made on 2022-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARR

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09/05/179 May 2017 DIRECTOR APPOINTED MR DAVID TOUGH

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP

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05/04/165 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/04/151 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET BARR / 21/05/2013

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26/03/1426 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/03/1329 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/04/1226 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET PLATH / 22/03/2012

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/05/1118 May 2011 Annual return made up to 4 March 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET PLATH / 01/04/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/04/093 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/03/086 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/062 February 2006 COMPANY NAME CHANGED CASTLELAW (NO.574) LIMITED CERTIFICATE ISSUED ON 02/02/06

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13/10/0513 October 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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