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CHRISTIE GRIFFITH CORPORATE LIMITED

Company number SC225117

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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)
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 7,500
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Sep 2012 SH06 Cancellation of shares. Statement of capital on 14 September 2012
  • GBP 7,500
14 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase agreement - 7,500 a ordinary shares @ £1 for a consideration of £22,500 from david campbell griffith 08/08/2012
14 Sep 2012 SH03 Purchase of own shares.
20 Aug 2012 AP03 Appointment of Gordon Christie as a secretary
20 Aug 2012 TM01 Termination of appointment of David Griffith as a director
20 Aug 2012 TM02 Termination of appointment of David Griffith as a secretary
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr David Campbell Griffith on 9 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 287 Registered office changed on 11/05/2009 from lower ground floor, madeleine smith house, 6/7 blythswood square, glasgow G2 4AD
12 Nov 2008 363a Return made up to 09/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 09/11/07; no change of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005