Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AP01 |
Appointment of Mrs Sophie Louise Parkhouse as a director on 12 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Carol Susan Warburton as a director on 12 November 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Craig on 21 October 2024
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21 Oct 2024 |
PSC05 |
Change of details for Milne Craig Holdings Limited as a person with significant control on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Miss Carol Susan Warburton on 21 October 2024
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17 Oct 2024 |
SH08 |
Change of share class name or designation
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11 Oct 2024 |
AD01 |
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 October 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
CERTNM |
Company name changed milne craig\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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03 Oct 2024 |
TM02 |
Termination of appointment of Donald Henry Parbrook as a secretary on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Scott James Hunter as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Craig Gordon Butler as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Lesley Moraig Boyle as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Kirsty Jane Mackie as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Paul Thompson as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Donald Henry Parbrook as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Katherine Brown as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of David Hamilton Nairn as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Mark Andrew Parkinson as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Miss Carol Susan Warburton as a director on 30 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2024 |
AP01 |
Appointment of Mrs Kirsty Jane Mackie as a director on 22 January 2024
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