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DUNCRAGGIE LIMITED

Company number SC132161

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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)
12 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)
12 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 - 5 pages (5 pages)
02 May 2017	AD01	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017	View PDF Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 - link opens in a new window - 1 page (1 page)
26 Apr 2017	MR04	Satisfaction of charge SC1321610013 in full	View PDF Satisfaction of charge SC1321610013 in full - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2016	View PDF Audit exemption subsidiary accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/16 - link opens in a new window - 35 pages (35 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/16 - link opens in a new window - 1 page (1 page)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	RP04AR01	Second filing of the annual return made up to 31 May 2015	View PDF Second filing of the annual return made up to 31 May 2015 - link opens in a new window - 19 pages (19 pages)
14 Jul 2016	RP04AR01	Second filing of the annual return made up to 31 May 2014	View PDF Second filing of the annual return made up to 31 May 2014 - link opens in a new window - 19 pages (19 pages)
14 Jul 2016	RP04AR01	Second filing of the annual return made up to 31 May 2013	View PDF Second filing of the annual return made up to 31 May 2013 - link opens in a new window - 20 pages (20 pages)
10 Jun 2016	AR01	Annual return Statement of capital on 2016-06-10 GBP 850,000 Statement of capital on 2016-07-14 GBP 850,000	View PDF Annual return Statement of capital on 2016-06-10 GBP 850,000 Statement of capital on 2016-07-14 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	View PDF Audit exemption subsidiary accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/15 - link opens in a new window - 35 pages (35 pages)
21 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/15 - link opens in a new window - 1 page (1 page)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	View PDF Director's details changed for Mr Alexander James Grant on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	MR05	Part of the property or undertaking has been released from charge SC1321610013	View PDF Part of the property or undertaking has been released from charge SC1321610013 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	View PDF Director's details changed for Mr Alexander James Grant on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 850,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/07/2016	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 850,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/07/2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	View PDF Audit exemption subsidiary accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 36 pages (36 pages)

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