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CRAIGSHAW ENGINEERING LIMITED

Company number SC246831

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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)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AP03	Appointment of Ruaridh Mcdonald Leslie as a secretary	View PDF Appointment of Ruaridh Mcdonald Leslie as a secretary - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 October 2010	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Possible conflict of interests 28/09/2010	View PDF Resolutions RES13 ‐ Possible conflict of interests 28/09/2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD01	Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY on 1 October 2010	View PDF Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mr Ruaridh Mcdonald Leslie as a director	View PDF Appointment of Mr Ruaridh Mcdonald Leslie as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	TM02	Termination of appointment of Masson & Glennie as a secretary	View PDF Termination of appointment of Masson & Glennie as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Graham Mackie as a director	View PDF Termination of appointment of Graham Mackie as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of William Duncan as a director	View PDF Termination of appointment of William Duncan as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Ritson smith auditors appointed 28/09/2010	View PDF Resolutions RES13 ‐ Ritson smith auditors appointed 28/09/2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	CERTNM	Company name changed dales 2003 LIMITED\certificate issued on 30/09/10 CONNOT ‐	View PDF Company name changed dales 2003 LIMITED\certificate issued on 30/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AP01	Appointment of Andrew Edwin Allan Scott as a director	View PDF Appointment of Andrew Edwin Allan Scott as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	CH04	Secretary's details changed for Masson & Glennie on 31 March 2010	View PDF Secretary's details changed for Masson & Glennie on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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