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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)
09 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sum capitalised and di 18/05/07
05 Jun 2007 88(3) Particulars of contract relating to shares
05 Jun 2007 88(2)R Ad 18/05/07--------- £ si 98@1=98 £ ic 2/100
03 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Apr 2006 363a Return made up to 31/03/06; full list of members
22 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 419a(Scot) Dec mort/charge *
06 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
06 Apr 2004 363s Return made up to 31/03/04; full list of members
25 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
06 Dec 2003 466(Scot) Alterations to a floating charge
26 Nov 2003 466(Scot) Alterations to a floating charge
19 Nov 2003 410(Scot) Partic of mort/charge *
15 Nov 2003 410(Scot) Partic of mort/charge *
10 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
06 Nov 2003 88(2)R Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2
02 May 2003 288b Director resigned
30 Apr 2003 288a New director appointed