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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)
20 Jun 2005 363s Return made up to 31/05/05; full list of members
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
12 Nov 2004 410(Scot) Partic of mort/charge *
26 Jun 2004 363s Return made up to 31/05/04; full list of members
24 Jun 2004 AUD Auditor's resignation
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2003 287 Registered office changed on 05/05/03 from: 16 walker street edinburgh midlothian EH3 7NN
30 Dec 2002 288a New director appointed
21 Nov 2002 419a(Scot) Dec mort/charge *
31 Oct 2002 419a(Scot) Dec mort/charge *
16 Aug 2002 AA Accounts for a small company made up to 31 December 2001
12 Jun 2002 363s Return made up to 31/05/02; full list of members
03 Apr 2002 410(Scot) Partic of mort/charge *
19 Feb 2002 410(Scot) Partic of mort/charge *
31 Jan 2002 MEM/ARTS Memorandum and Articles of Association
31 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 AA Accounts for a small company made up to 31 December 2000
26 Jun 2001 363s Return made up to 31/05/01; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Jun 2000 363s Return made up to 31/05/00; full list of members
14 Apr 2000 288a New director appointed