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CRAIGLANDS LIMITED

Company number SC107217

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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)
17 May 2002 363s Return made up to 30/04/02; full list of members
28 Nov 2001 AA Accounts for a small company made up to 31 March 2001
16 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2001 287 Registered office changed on 13/05/01 from: pannell kerr forster 78 carlton place glasgow G5 9TH
14 Mar 2001 419a(Scot) Dec mort/charge *
14 Mar 2001 419a(Scot) Dec mort/charge *
14 Mar 2001 419a(Scot) Dec mort/charge *
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Jun 2000 363s Return made up to 30/04/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288b Secretary resigned;director resigned
17 Nov 1999 288b Director resigned
17 Nov 1999 155(6)a Declaration of assistance for shares acquisition
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1999 AUD Auditor's resignation
27 Oct 1999 410(Scot) Partic of mort/charge *
27 Oct 1999 410(Scot) Partic of mort/charge *
27 Oct 1999 410(Scot) Partic of mort/charge *
10 May 1999 363s Return made up to 30/04/99; no change of members
16 Mar 1999 AA Accounts for a small company made up to 31 March 1998
04 Aug 1998 363s Return made up to 30/04/98; full list of members