DUNCRAGGIE LIMITED

Company number SC132161

Date	Type	Description	View / Download
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
31 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
06 Mar 2015	MR01	Registration of charge SC1321610013, created on 4 March 2015	(17 pages)
17 Feb 2015	TM01	Termination of appointment of Joan Duncan as a director on 6 March 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 850,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/07/2016	(5 pages)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(14 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
02 Sep 2013	MR04	Satisfaction of charge 10 in full	(1 page)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/07/2016	(5 pages)
28 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Sep 2012	AP01	Appointment of Mr Alexander James Grant as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr George Gabriel Fraser as a director	(3 pages)
24 Sep 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Ferdinand Hinteregger as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of David Sutherland as a director	(1 page)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Dr Ferdinand Wolfgang Hinteregger on 31 May 2010	(2 pages)