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CRAIGALAN CONTROLS LIMITED

Company number SC275087

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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 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 SH10 Particulars of variation of rights attached to shares
09 Mar 2011 SH08 Change of share class name or designation
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 103
09 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 AP01 Appointment of John Armstrong as a director
07 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Kevin John Mcmillan on 26 October 2010
07 Jan 2011 CH01 Director's details changed for Craig James on 26 October 2010
07 Jan 2011 CH01 Director's details changed for Alan Cree on 26 October 2010
07 Jan 2011 CH01 Director's details changed for Andrew Semple on 26 October 2010
07 Jan 2011 CH03 Secretary's details changed for Alan Cree on 26 October 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Mar 2010 AP01 Appointment of Andrew Semple as a director
16 Mar 2010 AP01 Appointment of Kevin John Mcmillan as a director
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
29 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Craig James on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Alan Cree on 1 October 2009
29 May 2009 AA Total exemption full accounts made up to 31 July 2008
14 Nov 2008 363a Return made up to 22/10/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
08 Nov 2007 363s Return made up to 22/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2007 AA Total exemption full accounts made up to 31 July 2006