CROFT AN RIE 2013 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/07/1311 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 08/07/138 July 2013 | INSOLVENCY:FORM 4.22(SCOT) & FORM 4.20(SCOT). NOTICE AND CERT OF CONSTITUTION OF CREDITORS COMMITTEE |
| 08/07/138 July 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 12/06/1312 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O STARK MAIN & CO OLD TWEED MILL DUNSDALE ROAD SELKIRK TD7 5DZ UNITED KINGDOM |
| 29/05/1329 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 17/05/1317 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/04/1329 April 2013 | COMPANY NAME CHANGED GRAEME P. CHATHAM LIMITED CERTIFICATE ISSUED ON 29/04/13 |
| 29/04/1329 April 2013 | CHANGE OF NAME 26/04/2013 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 31 ABBEYHILL EDINBURGH EH8 8EL |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES SHEDDEN |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHERSON |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CHATHAM |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCAULEY |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN DANIEL RAYMOND MCCAULEY / 31/12/2009 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCPHERSON / 31/12/2009 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY HARRIET FORBES |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN DANIEL RAYMOND MCCAULEY / 18/01/2010 |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR JAMES GARLAND SHEDDEN |
| 18/01/1018 January 2010 | APPOINT PERSON AS SECRETARY |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCPHERSON / 18/01/2010 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/07/981 July 1998 | DEC MORT/CHARGE ***** |
| 01/07/981 July 1998 | DEC MORT/CHARGE ***** |
| 01/07/981 July 1998 | DEC MORT/CHARGE ***** |
| 01/07/981 July 1998 | DEC MORT/CHARGE ***** |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | S366A DISP HOLDING AGM 23/03/92 S252 DISP LAYING ACC 23/03/92 S386 DISP APP AUDS 23/03/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | DEC MORT/CHARGE 6400 |
| 07/06/917 June 1991 | DEC MORT/CHARGE 6399 |
| 07/05/917 May 1991 | DEC MORT/CHARGE 5110 |
| 07/05/917 May 1991 | DEC MORT/CHARGE 5111 |
| 07/05/917 May 1991 | DEC MORT/CHARGE 5113 |
| 07/05/917 May 1991 | DEC MORT/CHARGE 5112 |
| 26/04/9126 April 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTIC OF MORT/CHARGE 3944 |
| 26/03/9126 March 1991 | PARTIC OF MORT/CHARGE 3556 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | PARTIC OF MORT/CHARGE 2983 |
| 13/03/9113 March 1991 | PARTIC OF MORT/CHARGE 2982 |
| 08/03/918 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | PARTIC OF MORT/CHARGE 10836 |
| 29/08/8929 August 1989 | PARTIC OF MORT/CHARGE 9792 |
| 29/06/8929 June 1989 | PARTIC OF MORT/CHARGE 7487 |
| 29/06/8929 June 1989 | PARTIC OF MORT/CHARGE 7486 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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