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JOHN R. CRAIG (KINTORE) LIMITED

Company number SC280097

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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)
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
01 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Apr 2015 MR01 Registration of charge SC2800970012, created on 26 March 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 MR01 Registration of charge SC2800970011, created on 5 March 2015
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000
05 Mar 2015 AD02 Register inspection address has been changed to 44 Forest Road Kintore Inverurie Aberdeenshire AB51 0XG
24 Dec 2014 MR04 Satisfaction of charge 6 in full
24 Dec 2014 MR04 Satisfaction of charge 5 in full
24 Dec 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2014 MR04 Satisfaction of charge 2 in full
11 Jun 2014 MR04 Satisfaction of charge 3 in full
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,000
09 Oct 2013 AD01 Registered office address changed from 44 Forest Road Kintore Inverurie Aberdeenshire AB51 0XG Scotland on 9 October 2013
21 Jun 2013 MR01 Registration of charge 2800970010
11 Jun 2013 MR01 Registration of charge 2800970009
08 Jun 2013 MR01 Registration of charge 2800970008
15 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from Midmill Kintore Aberdeenshire AB51 0UY on 5 March 2013
22 Jan 2013 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 7
17 Jan 2013 MEM/ARTS Memorandum and Articles of Association
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association