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WEST CRAIGS LIMITED

Company number SC226585

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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)
01 Jul 2014 TM01 Termination of appointment of Andrew Wilson as a director
01 Jul 2014 TM01 Termination of appointment of Joseph Green as a director
05 Mar 2014 CH01 Director's details changed for Andrew William John Wilson on 28 January 2014
25 Feb 2014 CH01 Director's details changed for Joseph John Green on 24 February 2014
25 Feb 2014 CH01 Director's details changed for Joseph John Green on 24 February 2014
27 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of Julian Pearce as a director
11 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
30 Jan 2013 CH01 Director's details changed for Joseph John Green on 1 December 2012
30 Jan 2013 CH01 Director's details changed for Joseph John Green on 1 December 2012
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Ms Pamela Simone Dickson as a director
16 Jul 2012 AP01 Appointment of Joseph John Green as a director
16 Jul 2012 AP01 Appointment of Andrew William James Wilson as a director
  • ANNOTATION A second filed AP01 was registered on 11/02/2013
16 Jul 2012 TM02 Termination of appointment of Laurence Edwards as a secretary
16 Jul 2012 TM01 Termination of appointment of Karen Bothwell as a director
16 Jul 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
02 Jul 2012 TM01 Termination of appointment of Paul Harries as a director
28 Dec 2011 AR01 Annual return made up to 24 December 2011 with full list of shareholders
22 Sep 2011 CC04 Statement of company's objects
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 TM01 Termination of appointment of Aubrey Collins as a director
07 Jul 2011 AA Full accounts made up to 31 December 2010