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CHRISTAL CONSTRUCTION MANAGEMENT LIMITED

Company number SC228432

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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)
17 Feb 2010 CH01 Director's details changed for Allan Scott Hemphill on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Stuart Weir Dick on 17 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 16/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363s Return made up to 16/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2008 363s Return made up to 16/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 410(Scot) Partic of mort/charge *
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 288a New director appointed
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 16/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Mar 2005 363s Return made up to 25/02/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 25/02/04; full list of members
22 Nov 2003 287 Registered office changed on 22/11/03 from: 10 glen devon st leonards east kilbride G74 2JP
18 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
23 May 2003 288b Secretary resigned
23 May 2003 288a New secretary appointed;new director appointed
29 Apr 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
23 Apr 2003 363s Return made up to 25/02/03; full list of members
15 Mar 2002 88(2)R Ad 01/03/02--------- £ si 119@1=119 £ ic 1/120
26 Feb 2002 288a New secretary appointed