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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)
20 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 SH08 Change of share class name or designation
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
31 Jan 2012 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 /whole /charge no 4
04 Jul 2011 AA Accounts for a small company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mrs Marie-Louise Wyness on 25 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Sean Duncan Wyness on 25 March 2011
28 Mar 2011 CH03 Secretary's details changed for Marie- Louise Wyness on 25 February 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Marie- Louise Wyness on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mrs Carol Alexandra Young on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Sean Duncan Wyness on 9 March 2010
09 Mar 2010 CH01 Director's details changed for David Alexander Craig on 9 March 2010
02 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Mar 2009 363a Return made up to 16/02/09; full list of members
28 Feb 2009 288c Director's change of particulars / carol young / 27/02/2009
28 Feb 2009 288c Director's change of particulars / carol young / 01/03/2008
14 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 16/02/08; full list of members
26 Jan 2008 410(Scot) Partic of mort/charge *
11 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007