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CROSSAIG LIMITED

Company number SC124389

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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)
27 Aug 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
26 Aug 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1992 287 Registered office changed on 18/08/92 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 18/08/92 from: 249 west george street glasgow G2 4RB
18 Aug 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
05 Aug 1992 88(2)R Ad 28/07/92--------- £ si 44990@.1=4499 £ ic 18001/22500
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Request DocumentAd 28/07/92--------- £ si 44990@.1=4499 £ ic 18001/22500
05 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
21 May 1992 363b Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
21 May 1992 88(2)R Ad 04/03/92-06/03/92 £ si 100500@.1=10050 £ ic 7951/18001
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Request DocumentAd 04/03/92-06/03/92 £ si 100500@.1=10050 £ ic 7951/18001
16 Jun 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1991 88(2)R Ad 28/02/91--------- £ si 79490@.1=7949 £ ic 2/7951
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Request DocumentAd 28/02/91--------- £ si 79490@.1=7949 £ ic 2/7951
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 410(Scot) Partic of mort/charge 8878
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Request DocumentPartic of mort/charge 8878
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1990 123 £ nc 100/22500 15/06/90
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Request Document£ nc 100/22500 15/06/90
27 Jun 1990 122 S-div 15/06/90
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Request DocumentS-div 15/06/90