IAN CRAIG (HAULAGE) LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Full accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Full accounts made up to 2023-09-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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20/06/2320 June 2023 Termination of appointment of Christine Craig as a director on 2023-05-11

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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16/02/2316 February 2023 Confirmation statement made on 2022-12-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Full accounts made up to 2020-09-30

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06/04/216 April 2021 First Gazette notice for compulsory strike-off

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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28/06/1628 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/12/158 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CRAIG / 01/10/2009

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG / 01/10/2009

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CRAIG / 01/10/2013

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30/06/1530 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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04/03/154 March 2015 Annual return made up to 3 December 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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06/03/146 March 2014 03/12/13 NO CHANGES

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13/01/1413 January 2014 SECRETARY APPOINTED DIANE JANE CRAIG

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM EILANDA DROVE LOAN HEAD OF MUIR DENNY FK6 5LE

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18/11/1318 November 2013 DIRECTOR APPOINTED COLIN DOUGLAS CRAIG

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18/11/1318 November 2013 DIRECTOR APPOINTED ALAN ROBERT CRAIG

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CRAIG

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23/10/1323 October 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0628370005

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23/10/1323 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0628370006

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15/10/1315 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0628370005

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12/06/1312 June 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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23/01/1323 January 2013 03/12/12 NO CHANGES

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24/05/1224 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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21/02/1221 February 2012 Annual return made up to 3 December 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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31/03/1131 March 2011 03/12/10 NO CHANGES

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09/06/109 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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04/03/104 March 2010 03/12/09 NO CHANGES

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20/07/0920 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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27/05/0927 May 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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08/03/088 March 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/03/0727 March 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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22/03/0622 March 2006 PARTIC OF MORT/CHARGE *****

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18/03/0618 March 2006 PARTIC OF MORT/CHARGE *****

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12/12/0512 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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06/12/046 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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05/12/035 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/02/0312 February 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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27/12/0127 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/02/0120 February 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/02/002 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/01/9921 January 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/01/9815 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/01/9731 January 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/01/9624 January 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/12/9323 December 1993 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/01/935 January 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/01/9210 January 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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08/02/918 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/01/9017 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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07/09/897 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/09/897 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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03/02/883 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 NEW DIRECTOR APPOINTED

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07/08/877 August 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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04/09/864 September 1986 RETURN MADE UP TO 29/12/85; FULL LIST OF MEMBERS

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01/09/861 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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28/07/7928 July 1979 ARTICLES OF ASSOCIATION

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05/08/775 August 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/7726 July 1977 MEMORANDUM OF ASSOCIATION

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