CRAIGMILLAR ADVENTURE PROJECT
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/159 February 2015 | APPLICATION FOR STRIKING-OFF |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACKIE |
| 05/09/145 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS CAROLINE JANE PETRIE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR CHARLES HAMISH MACLEAN |
| 13/06/1413 June 2014 | 13/05/14 NO MEMBER LIST |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MRS CLARE LOUISE FLEMING |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MS SANDRA GARDENER MILLAR |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA MILLAR |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | 13/05/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | SECRETARY APPOINTED MS SANDRA GARDINER MILLAR |
| 30/01/1330 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MRS CLAIRE MACKIE |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN THOMAS / 20/06/2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TOWIE |
| 10/07/1210 July 2012 | 13/05/12 NO MEMBER LIST |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WITHERSPOON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA PIPES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WITHERSPOON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA PIPES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CAMPBELL |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 5 CASTLEBRAE BUSINESS CENTRE 40 PEFFER PLACE EDINBURGH EH16 4BB |
| 08/08/118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR PETER ANDREW JOHNSON |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MS SYLVIA JANE CAMPBELL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAGGART |
| 08/06/118 June 2011 | 13/05/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE PIPES / 30/11/2010 |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WITHERSPOON / 13/05/2010 |
| 27/05/1027 May 2010 | 13/05/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE PIPES / 13/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN THOMAS / 13/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN JUNE TOWIE / 13/05/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAGGART |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MS KATHLEEN JUNE TOWIE |
| 21/11/0921 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 13/05/09 |
| 04/06/094 June 2009 | DIRECTOR RESIGNED JOHN WILLIAMSON |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MS KATHLENE JUNE TOWIE |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MISS EMMA LOUISE PIPES |
| 02/03/092 March 2009 | DIRECTOR RESIGNED SEAN BARRY |
| 02/03/092 March 2009 | DIRECTOR RESIGNED LINDA WRIGHT |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MRS ELIZABETH HAGGART |
| 19/11/0819 November 2008 | SECRETARY RESIGNED LINDA WRIGHT |
| 27/08/0827 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 13/05/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MRS ELIZABETH HAGGART |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 13/05/07 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ANNUAL RETURN MADE UP TO 13/05/06;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 13/05/05 |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | MEMORANDUM OF ASSOCIATION |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 13/05/04 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: UNIT 20 CASTLEBRAE BUSINESS CENTRE PEFFER PLACE EDINBURGH EH16 4BB |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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