CRAIGSHAW ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY APPOINTED RUARIDH MCDONALD LESLIE |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 01/10/101 October 2010 | POSSIBLE CONFLICT OF INTERESTS 28/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR RUARIDH MCDONALD LESLIE |
| 01/10/101 October 2010 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 01/10/101 October 2010 | RITSON SMITH AUDITORS APPOINTED 28/09/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKIE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY MASSON & GLENNIE |
| 30/09/1030 September 2010 | COMPANY NAME CHANGED DALES 2003 LIMITED CERTIFICATE ISSUED ON 30/09/10 |
| 30/09/1030 September 2010 | CHANGE OF NAME 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANDREW EDWIN ALLAN SCOTT |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 31/03/2010 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | SUM CAPITALISED AND DI 18/05/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DEC MORT/CHARGE ***** |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/12/036 December 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0315 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0310 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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