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CRAIGEARN LIMITED

Company number SC059345

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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)
10 May 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AD01	Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 16 April 2015	View PDF Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-09 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 675	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 675 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AD01	Registered office address changed from Midmill Kintore Inverurie Aberdeenshire AB51 0UY on 15 May 2012	View PDF Registered office address changed from Midmill Kintore Inverurie Aberdeenshire AB51 0UY on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2010	CH01	Director's details changed for Jean Elizabeth Faskin on 1 October 2009	View PDF Director's details changed for Jean Elizabeth Faskin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	CH01	Director's details changed for Harold John William Craig on 1 October 2009	View PDF Director's details changed for Harold John William Craig on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
18 Sep 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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