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JAMES CRAIK & SON(WHITEHAUGH)LIMITED

Company number SC036478

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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)
20 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 12/10/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Oct 2007 363s Return made up to 12/10/07; no change of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Oct 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Dec 2005 410(Scot) Partic of mort/charge *
18 Oct 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
18 Jul 2005 88(3) Particulars of contract relating to shares
18 Jul 2005 88(2)R Ad 30/06/05--------- £ si 13500@1=13500 £ ic 148500/162000
18 Jul 2005 88(3) Particulars of contract relating to shares
18 Jul 2005 88(2)R Ad 30/06/03--------- £ si 13000@1
18 Jul 2005 88(3) Particulars of contract relating to shares
18 Jul 2005 88(2)R Ad 30/06/03--------- £ si 3500@1
28 Sep 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
02 Jun 2004 MEM/ARTS Memorandum and Articles of Association
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 30/06/03
02 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Total exemption full accounts made up to 30 November 2002