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CRABSHAKK LTD

Company number SC332511

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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)
09 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
12 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Nov 2008 288b Appointment terminated director mhairi taylor
11 Nov 2008 363a Return made up to 17/10/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 22 herbert street glasgow G20 6NB
03 Jul 2008 88(2) Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288a New director appointed
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 288b Secretary resigned
29 Dec 2007 287 Registered office changed on 29/12/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
28 Dec 2007 CERTNM Company name changed inchcove LIMITED\certificate issued on 28/12/07
22 Dec 2007 288b Director resigned
17 Oct 2007 NEWINC Incorporation