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CRAIGHEAD LIMITED

Company number SC158539

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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)
09 Jun 2000 363s Return made up to 08/06/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Jun 1999 363s Return made up to 08/06/99; no change of members
02 Dec 1998 AA Accounts for a small company made up to 31 March 1998
03 Jul 1998 363s Return made up to 08/06/98; full list of members
07 Apr 1998 363s Return made up to 08/06/97; no change of members
07 Apr 1998 363(288) Director's particulars changed
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13 Mar 1998 AA Accounts for a small company made up to 31 March 1997
17 Feb 1997 AA Accounts for a small company made up to 31 March 1996
17 Feb 1997 225 Accounting reference date shortened from 30/06/96 to 31/03/96
19 Nov 1996 363s Return made up to 08/06/96; full list of members
22 Apr 1996 MA Memorandum and Articles of Association
18 Apr 1996 123 Nc inc already adjusted 09/07/95
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1995 410(Scot) Partic of mort/charge *
13 Jul 1995 CERTNM Company name changed deltaland LIMITED\certificate issued on 14/07/95
10 Jul 1995 288 Secretary resigned
10 Jul 1995 287 Registered office changed on 10/07/95 from: 24 great king street edinburgh EH3 6QN
10 Jul 1995 288 Director resigned;new director appointed
10 Jul 1995 288 New secretary appointed;new director appointed
08 Jun 1995 NEWINC Incorporation