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CRAIGFORTH HCAS LIMITED

Company number SC191904

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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)
02 Jun 2009 287 Registered office changed on 02/06/2009 from 19 scion house stirling university innovation park, stirling FK9 4NF
30 Jan 2009 363a Return made up to 11/12/08; full list of members
30 Jan 2009 288b Appointment terminated secretary alan dowie
17 Jun 2008 288a Director appointed christopher john thornton
17 Jun 2008 288a Director appointed lucy elizabeth robertson
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Jan 2008 288a New secretary appointed
08 Jan 2008 363a Return made up to 11/12/07; full list of members
15 Feb 2007 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Feb 2007 288a New secretary appointed
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 11/12/05; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 11/12/03; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 11/12/02; full list of members
21 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 11/12/01; full list of members
25 Sep 2001 88(2)R Ad 14/12/00--------- £ si 998@1=998 £ ic 2/1000
25 Sep 2001 123 Nc inc already adjusted 14/12/00
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001 288a New director appointed