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CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED

Company number SC169953

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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)
07 Apr 2009 288b Appointment terminated secretary mary hacking
03 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 19/11/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jun 2007 AAMD Amended accounts made up to 30 November 2005
02 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
16 Mar 2007 363a Return made up to 19/11/06; full list of members
01 Mar 2006 363s Return made up to 19/11/05; full list of members
25 Feb 2006 419a(Scot) Dec mort/charge *
25 Feb 2006 419a(Scot) Dec mort/charge *
25 Feb 2006 419a(Scot) Dec mort/charge *
24 Jan 2006 410(Scot) Partic of mort/charge *
19 Dec 2005 88(3) Particulars of contract relating to shares
19 Dec 2005 88(2)R Ad 29/11/05--------- £ si 1200000@1=1200000 £ ic 100/1200100
19 Dec 2005 123 Nc inc already adjusted 29/11/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2005 410(Scot) Partic of mort/charge *
18 Oct 2005 288a New secretary appointed
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Aug 2005 363a Return made up to 19/11/04; full list of members
05 Aug 2005 288c Director's particulars changed
05 Aug 2005 288b Secretary resigned
24 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Dec 2004 288a New secretary appointed