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CRATE.CO LIMITED

Company number SC087548

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2022 AD01 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2 February 2022
15 Dec 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
17 May 2021 AD01 Registered office address changed from 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
06 Jul 2020 AD01 Registered office address changed from 37 Albyn Place Aberdeen Grampian AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020
18 Jul 2019 AD01 Registered office address changed from Unit 5 Greenrole Estate 3 Howemoss Drive Dyce Aberdeen AB21 0GL to 37 Albyn Place Aberdeen Grampian AB10 1JB on 18 July 2019
18 Jul 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
01 Jul 2019 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
31 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 TM01 Termination of appointment of Debbie Johnson Rae as a director on 30 November 2018
24 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
01 Oct 2018 AP04 Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Debbie Johnson Rae as a secretary on 1 October 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000
17 Dec 2015 AA Accounts for a small company made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000
24 Nov 2014 AA Accounts for a small company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,000
27 Nov 2013 AA Accounts for a small company made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders