CRAIGSHAW ENGINEERING LIMITED

Company number SC246831 ·

Dissolved

53 filings

Date Filing
24 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
29 Oct 2010 SECRETARY APPOINTED RUARIDH MCDONALD LESLIE View document
29 Oct 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD · 2 pages View document
29 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
1 Oct 2010 POSSIBLE CONFLICT OF INTERESTS 28/09/2010 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY View document
1 Oct 2010 DIRECTOR APPOINTED MR RUARIDH MCDONALD LESLIE View document
1 Oct 2010 CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED View document
1 Oct 2010 AUDITOR'S RESIGNATION View document
1 Oct 2010 RITSON SMITH AUDITORS APPOINTED 28/09/2010 View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKIE View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MASSON & GLENNIE View document
30 Sep 2010 COMPANY NAME CHANGED DALES 2003 LIMITED CERTIFICATE ISSUED ON 30/09/10 View document
30 Sep 2010 CHANGE OF NAME 28/09/2010 View document
29 Sep 2010 DIRECTOR APPOINTED ANDREW EDWIN ALLAN SCOTT View document
11 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders · 6 pages View document
31 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 31/03/2010 View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
9 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jun 2007 SUM CAPITALISED AND DI 18/05/07 View document
3 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
22 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 DEC MORT/CHARGE ***** View document
6 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 May 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
6 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
6 Dec 2003 ALTERATION TO MORTGAGE/CHARGE View document
26 Nov 2003 ALTERATION TO MORTGAGE/CHARGE View document
19 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
15 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
10 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 View document
2 May 2003 DIRECTOR RESIGNED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document