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CRAUFURDLAND LIMITED

Company number SC169352

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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)
21 Feb 2017 MR04 Satisfaction of charge 3 in full
08 Dec 2016 AP01 Appointment of Mrs Annette Macdougall as a director on 8 December 2016
28 Nov 2016 AP01 Appointment of Mr George Lynott Galloway as a director on 28 November 2016
15 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Teresa Eleanor Houison Craufurd as a director on 17 October 2016
17 Oct 2016 TM01 Termination of appointment of Caroline Helen Houison Craufurd as a director on 17 October 2016
17 Oct 2016 TM02 Termination of appointment of Caroline Helen Houison Craufurd as a secretary on 17 October 2016
01 Sep 2016 MR04 Satisfaction of charge 2 in full
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
17 May 2016 CH01 Director's details changed for Teresa Elinor Houison Craufurd on 17 May 2016
06 May 2016 CH01 Director's details changed for Teresa Elinor Houison Craufurd on 5 May 2016
06 May 2016 CH01 Director's details changed for Teresa Elinor Geall on 5 May 2016
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 955,080
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 955,080
25 Nov 2014 AD01 Registered office address changed from Craufurdland Castle Craufurdland Estate Kilmarnock Ayrshire KA3 6BS to Craufurdland Caste Craufurdland Estate Kilmarnock Ayrshire KA3 6BS on 25 November 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 955,080
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jul 2013 CH01 Director's details changed for Teresa Elinor Geall on 1 May 2013
24 Jul 2013 AD01 Registered office address changed from Craufurdland Castle Craufurdland Estate Kilmarnock Ayrshire KA3 6BS Scotland on 24 July 2013
10 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of John Peter Houison Crauford as a director on 17 September 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders