- Company Overview for CRAIGLEITH BUILDING SERVICES LIMITED (SC109601)
- Filing history for CRAIGLEITH BUILDING SERVICES LIMITED (SC109601)
- People for CRAIGLEITH BUILDING SERVICES LIMITED (SC109601)
- More for CRAIGLEITH BUILDING SERVICES LIMITED (SC109601)
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) |
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23 Aug 1990 | 363 |
Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members |
20 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
15 Aug 1989 | 363 |
Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members |
27 Jun 1989 | RESOLUTIONS |
Resolutions
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16 Mar 1989 | MISC |
PUC2 49998 @ £1 ord made 100389
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Request DocumentPUC2 49998 @ £1 ord made 100389 |
16 Mar 1989 | MISC |
G123 inc cap by £99000 - 100389
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Request DocumentG123 inc cap by £99000 - 100389 |
16 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1989 | RESOLUTIONS |
Resolutions
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18 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Dec 1988 | CERTNM |
Company name changed springburn electrical LIMITED\certificate issued on 30/12/88
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Request DocumentCompany name changed springburn electrical LIMITED\certificate issued on 30/12/88 |
22 Dec 1988 | 287 |
Registered office changed on 22/12/88 from: 50 albany street edinburgh EH1 3QR
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Request DocumentRegistered office changed on 22/12/88 from: 50 albany street edinburgh EH1 3QR |
22 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Dec 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Aug 1988 | MA | Memorandum and Articles of Association | |
28 Jul 1988 | CERTNM |
Company name changed noonloft LIMITED\certificate issued on 29/07/88
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Request DocumentCompany name changed noonloft LIMITED\certificate issued on 29/07/88 |
25 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jul 1988 | 287 |
Registered office changed on 21/07/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 21/07/88 from: 24 castle st edinburgh EH2 3HT |
02 Mar 1988 | NEWINC | Incorporation |