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CRAIG CORPORATE GROUP LIMITED

Company number SC301248

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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)
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 TM01 Termination of appointment of Thomas Craig as a director
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 25/04/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
29 May 2008 288a Secretary appointed william mcturk finlay
29 May 2008 288b Appointment terminated secretary burness LLP
29 May 2008 287 Registered office changed on 29/05/2008 from 50 lothian road festival square edinburgh EH3 9WJ
01 May 2008 363a Return made up to 25/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 25/04/07; full list of members
22 Nov 2006 88(3) Particulars of contract relating to shares
22 Nov 2006 88(2)R Ad 17/11/06--------- £ si 9999@1=9999 £ ic 1/10000
22 Nov 2006 288a New director appointed
22 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital