THE PETER CRAIG CONSULTANCY LIMITED

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Company Documents

DateDescription
23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN LOGAN / 17/06/2013

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29/04/1429 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN LOGAN / 17/12/2012

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/08/105 August 2010 DIRECTOR APPOINTED MR. GREGOR THOMAS WARD

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN LOGAN / 11/04/2010

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06/05/106 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GIBB / 10/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER CRAIG

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29/04/0929 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/05/0730 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/05/03

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/02

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 6 TILLYBRIG DUNECHT WESTHILL ABERDEENSHIRE AB32 7BE

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13/12/0113 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0124 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 5 OSWALD STREET GLASGOW LANARKSHIRE G1 4QR

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13/04/0013 April 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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