Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUNCRAGGIE LIMITED

Company number SC132161

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Sep 1999 288a New secretary appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: the royal marine hotel golf road brora sutherland KW9 6QS
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Director resigned
25 Jun 1999 363s Return made up to 31/05/99; full list of members
05 Feb 1999 410(Scot) Partic of mort/charge *
13 Jan 1999 419a(Scot) Dec mort/charge *
13 Jan 1999 419a(Scot) Dec mort/charge *
17 Sep 1998 88(3) Particulars of contract relating to shares
17 Sep 1998 88(2)O Ad 02/08/98--------- £ si 231000@1
17 Sep 1998 88(3) Particulars of contract relating to shares
17 Sep 1998 88(2)O Ad 02/08/98--------- £ si 261000@1
17 Sep 1998 88(3) Particulars of contract relating to shares
17 Sep 1998 88(2)O Ad 02/08/98--------- £ si 78000@1
16 Sep 1998 288a New director appointed
15 Sep 1998 MEM/ARTS Memorandum and Articles of Association
11 Sep 1998 MEM/ARTS Memorandum and Articles of Association
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1998 88(2)P Ad 02/08/98--------- £ si 78000@1=78000 £ ic 772000/850000
11 Sep 1998 88(2)R Ad 02/08/98--------- £ si 231000@1=231000 £ ic 541000/772000
11 Sep 1998 88(2)P Ad 02/08/98--------- £ si 261000@1=261000 £ ic 280000/541000