Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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21 Oct 2019 |
CH01 |
Director's details changed for Ms Jill Macdonald on 21 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Stephen Mchardy on 21 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Denmore Road Bridge of Don Aberdeen AB23 8JW on 15 October 2019
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29 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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14 Jun 2018 |
AD01 |
Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 14 June 2018
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16 May 2018 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Denmore Road Bridge of Don Aberdeen AB23 8JW on 16 May 2018
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14 May 2018 |
SH08 |
Change of share class name or designation
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14 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2018 |
AP01 |
Appointment of Mr Steven Douglas Craig as a director on 14 February 2018
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20 Feb 2018 |
TM01 |
Termination of appointment of Graham Payton as a director on 13 February 2018
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09 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
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22 Nov 2017 |
PSC01 |
Notification of James Douglas Craig as a person with significant control on 2 November 2017
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22 Nov 2017 |
PSC07 |
Cessation of Craig Group Limited as a person with significant control on 2 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Ms Jill Macdonald on 6 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mr Graham Payton on 6 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Stephen Mchardy on 6 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mr James Douglas Craig on 6 November 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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17 Jan 2017 |
AA |
Full accounts made up to 30 April 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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01 Aug 2016 |
CH01 |
Director's details changed for Mr Graham Payton on 1 August 2016
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25 May 2016 |
CH01 |
Director's details changed for Mr James Douglas Craig on 25 May 2016
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