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JAMES CRAIG LIMITED

Company number SC006182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2004 288b Secretary resigned
05 May 2004 288a New secretary appointed
18 Mar 2004 AA Full accounts made up to 31 January 2003
21 Nov 2003 410(Scot) Partic of mort/charge *
04 Jun 2003 363s Return made up to 19/05/03; full list of members
02 Nov 2002 AUD Auditor's resignation
15 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
26 Jun 2002 363s Return made up to 19/05/02; full list of members
19 Jun 2001 AA Full group accounts made up to 31 January 2001
11 May 2001 363s Return made up to 19/05/01; full list of members
20 Jul 2000 AA Full group accounts made up to 31 January 2000
22 May 2000 363s Return made up to 19/05/00; full list of members
19 May 2000 288b Director resigned
28 Jul 1999 AA Full group accounts made up to 31 January 1999
16 Jun 1999 363s Return made up to 19/05/99; full list of members
22 Oct 1998 AA Full group accounts made up to 31 January 1998
24 Jun 1998 363s Return made up to 19/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1997 AA Full group accounts made up to 31 January 1997
03 Jun 1997 363s Return made up to 19/05/97; no change of members
16 May 1997 169 £ ic 50000/49700 03/05/97 £ sr 30@10=300
15 May 1997 MEM/ARTS Memorandum and Articles of Association
15 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 AA Full group accounts made up to 31 January 1996
22 May 1996 363s Return made up to 19/05/96; no change of members