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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)
13 Dec 2011 CH01 Director's details changed for Mr Simon Douglas Houison Craufurd on 28 October 2011
13 Dec 2011 CH01 Director's details changed for Teresa Elenor Geall on 5 August 2011
13 Dec 2011 CH03 Secretary's details changed for Hon Mrs Caroline Helen Houison Craufurd on 1 July 2011
13 Dec 2011 AP01 Appointment of Mrs Adity Priyadarshini Houison Craufurd as a director on 31 August 2011
13 Dec 2011 CH01 Director's details changed for Hon Mrs Caroline Helen Houison Craufurd on 1 July 2011
09 Dec 2011 AD01 Registered office address changed from Midland Farm Cottage Fenwick Ayrshire KA3 6BY on 9 December 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 May 2011 AP01 Appointment of Hon Mrs Caroline Helen Houison Craufurd as a director
11 May 2011 AP03 Appointment of Hon Mrs Caroline Helen Houison Craufurd as a secretary
11 May 2011 TM02 Termination of appointment of Simon Houison Craufurd as a secretary
11 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Simon Douglas Houison Craufurd on 28 October 2009
05 Nov 2009 CH01 Director's details changed for John Peter Houison Crauford on 28 October 2009
05 Nov 2009 CH01 Director's details changed for John Alexander Houison Craufurd on 28 October 2009
05 Nov 2009 CH01 Director's details changed for Teresa Elenor Geall on 28 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2009 288c Director's change of particulars / john houison crauford / 01/04/2009
06 Nov 2008 363a Return made up to 28/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
24 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
23 Jul 2008 288c Director's change of particulars / teresa geall / 23/07/2008