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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)
14 May 2010 AP01 Appointment of Joan Duncan as a director
14 May 2010 TM01 Termination of appointment of Marjory Muir as a director
06 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2009 363a Return made up to 31/05/09; full list of members
19 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2008 288b Appointment terminated director eric brown
24 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
25 Jun 2008 363a Return made up to 31/05/08; full list of members
31 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2007 288b Director resigned
07 Sep 2007 288a New director appointed
22 Jun 2007 363s Return made up to 31/05/07; no change of members
18 Jun 2007 AA Accounts for a small company made up to 31 December 2005
24 Jan 2007 287 Registered office changed on 24/01/07 from: corrie lodge millburn road inverness IV2 3TP
28 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 288a New director appointed
29 Jul 2005 287 Registered office changed on 29/07/05 from: 25 george iv bridge edinburgh EH1 1EP
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New secretary appointed
29 Jul 2005 288b Secretary resigned
29 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association