CRAIGROSSIE PROPERTIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Appointment of Mr Christopher James King as a director on 2025-06-13

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Director's details changed for Mr Allan Duncan King on 2024-03-07

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14/03/2414 March 2024 Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07

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13/03/2413 March 2024 Notification of King Investments Limited as a person with significant control on 2024-03-07

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12/03/2412 March 2024 Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07

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11/03/2411 March 2024 Registered office address changed from 56 George Street Floor 2 Edinburgh EH2 2LR Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 2024-03-11

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11/03/2411 March 2024 Termination of appointment of William Stuart Murray as a director on 2024-03-07

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11/03/2411 March 2024 Change of details for Alan Duncan King as a person with significant control on 2024-03-07

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11/03/2411 March 2024 Current accounting period extended from 2024-02-28 to 2024-03-31

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11/03/2411 March 2024 Appointment of Mr William Stuart Murray as a secretary on 2024-03-07

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11/03/2411 March 2024 Appointment of Mr Allan Duncan King as a director on 2024-03-07

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08/03/248 March 2024 Termination of appointment of Iain Stewart Mackintosh as a director on 2024-03-07

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08/03/248 March 2024 Termination of appointment of Gary John Mccabe as a director on 2024-03-07

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08/03/248 March 2024 Cessation of Ann Heron Gloag as a person with significant control on 2024-03-07

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08/03/248 March 2024 Cessation of Brian Souter as a person with significant control on 2024-03-07

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-02-28

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01/12/211 December 2021 Total exemption full accounts made up to 2021-02-28

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16/07/2116 July 2021 Appointment of Mr Iain Stewart Mackintosh as a director on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Ian Butchart as a secretary on 2021-07-16

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16/07/2116 July 2021 Appointment of Mr William Stuart Murray as a director on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Allan Duncan King as a director on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Ann Heron Gloag as a director on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Ian Butchart as a director on 2021-07-16

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16/07/2116 July 2021 Appointment of Allan Alexander King as a director on 2021-07-16

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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20/03/1920 March 2019 PREVSHO FROM 31/03/2019 TO 28/02/2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM ROBERTSON HOUSE 1 WHITEFRIARS CRESCENT PERTH PH2 0PA SCOTLAND

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/03/1731 March 2017 SOLVENCY STATEMENT DATED 29/03/17

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31/03/1731 March 2017 REDUCE ISSUED CAPITAL 31/03/2017

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31/03/1731 March 2017 31/03/17 STATEMENT OF CAPITAL GBP 100.00

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31/03/1731 March 2017 STATEMENT BY DIRECTORS

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT

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29/04/1629 April 2016 DIRECTOR APPOINTED MS PAULINE ANNE BRADLEY

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR RAMSAY GILLIES

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/10/1420 October 2014 AUDITOR'S RESIGNATION

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29/07/1429 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 Annual return made up to 30 June 2013 with full list of shareholders

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06/09/136 September 2013 17/04/13 STATEMENT OF CAPITAL GBP 1305100

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30/08/1330 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/07/1211 July 2012 30/06/12 NO CHANGES

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24/11/1124 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM HIGHLAND HOUSE SUITE B1 ST CATHERINE'S ROAD PERTH PH1 5RY

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03/08/113 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR APPOINTED ANN GLOAG

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05/08/105 August 2010 CHANGE OF NAME 29/07/2010

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05/08/105 August 2010 COMPANY NAME CHANGED MUIRWARD PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/08/10

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05/08/105 August 2010 ADOPT ARTICLES 29/07/2010

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05/08/105 August 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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05/08/105 August 2010 DIRECTOR APPOINTED ALLAN DUNCAN KING

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06/07/106 July 2010 DIRECTOR APPOINTED RAMSAY GILLIES

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB

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06/07/106 July 2010 DIRECTOR APPOINTED IAN BUTCHART

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06/07/106 July 2010 SECRETARY APPOINTED IAN BUTCHART

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06/07/106 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 100

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06/07/106 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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