CRANACHAN & CROWDIE LTD

Company number SC242169

Date	Type	Description	View / Download
06 Feb 2013	CH01	Director's details changed for Fiona Margaret Mcewan on 6 February 2013	(2 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 100	(3 pages)
21 Mar 2012	AP01	Appointment of Fiona Margaret Mcewan as a director	(2 pages)
09 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 5 April 2013	(1 page)
09 Mar 2012	CERTNM	Company name changed bee all you can LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Beth Robin Edberg on 14 January 2010	(2 pages)
17 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
23 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
08 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
21 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 39 east trinity road edinburgh EH5 3DL	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
16 Jan 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
10 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
25 Jan 2006	363s	Return made up to 13/01/06; full list of members	(6 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
18 Jan 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 2004	288a	New secretary appointed	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)