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CRUMMOCK HOLDINGS LIMITED

Company number SC152063

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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)
19 Aug 2004 363s Return made up to 22/07/04; full list of members
14 Aug 2003 AA Full accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 22/07/03; full list of members
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288b Secretary resigned
16 Jul 2003 88(2)R Ad 03/07/03--------- £ si 1@1=1 £ ic 6003/6004
16 Jul 2003 88(2)R Ad 03/07/03--------- £ si 3@1=3 £ ic 6000/6003
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 123 £ nc 10000/10004 03/07/03
30 Jan 2003 AA Full accounts made up to 31 March 2002
18 Oct 2002 287 Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU
19 Aug 2002 169 £ sr 680@1 21/06/02
19 Aug 2002 169 £ sr 569@1 29/03/02
19 Aug 2002 169 £ sr 2000@1 06/12/01
14 Aug 2002 363s Return made up to 22/07/02; full list of members
29 Nov 2001 AA Full accounts made up to 31 March 2001
13 Aug 2001 169 £ ic 9666/9249 03/08/01 £ sr 417@1=417
01 Aug 2001 169 £ sr 334@1 29/06/01
27 Jul 2001 363s Return made up to 22/07/01; full list of members
14 Feb 2001 288b Director resigned
24 Jan 2001 AA Full accounts made up to 31 March 2000
26 Jul 2000 363s Return made up to 22/07/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 March 1999
11 Aug 1999 363s Return made up to 22/07/99; full list of members