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CRAIGFLOWER LETTINGS LIMITED

Company number SC304370

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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)
11 Nov 2020 AP01 Appointment of Mr Robert James Hamilton as a director on 8 November 2020
11 Nov 2020 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 8 November 2020
11 Nov 2020 AP01 Appointment of Mr Andrew Ian Seldon as a director on 8 November 2020
11 Nov 2020 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 8 November 2020
26 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
13 May 2020 AA Micro company accounts made up to 29 August 2019
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
21 May 2019 AA Micro company accounts made up to 29 August 2018
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 May 2018 AA Micro company accounts made up to 29 August 2017
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Jul 2017 PSC01 Notification of Heidi King as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Angus Macleod King as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
30 May 2017 AA01 Current accounting period shortened from 30 August 2017 to 29 August 2017
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 130
27 May 2016 AA Total exemption small company accounts made up to 30 August 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 130
10 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
28 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
13 Apr 2015 TM01 Termination of appointment of Neil Graham Johnston as a director on 24 March 2015
06 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 130
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012