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CRACKEN DEVELOPMENTS LIMITED

Company number SC363158

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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)
06 Mar 2013	AP02	Appointment of Union Hanover Securities Limited as a director	View PDF Appointment of Union Hanover Securities Limited as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	TM01	Termination of appointment of Andrew Taylor as a director	View PDF Termination of appointment of Andrew Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AP01	Appointment of Mr Andrew Iain Taylor as a director	View PDF Appointment of Mr Andrew Iain Taylor as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
25 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AP01	Appointment of Mr John Mackie as a director	View PDF Appointment of Mr John Mackie as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM01	Termination of appointment of Eric Forsyth as a director	View PDF Termination of appointment of Eric Forsyth as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Eric Forsyth as a director	View PDF Appointment of Eric Forsyth as a director - link opens in a new window - 4 pages (4 pages)
25 May 2012	TM01	Termination of appointment of Elizabeth Mackie as a director	View PDF Termination of appointment of Elizabeth Mackie as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 14 December 2010	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Elizabeth Ann Mackie as a director	View PDF Appointment of Elizabeth Ann Mackie as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 27 July 2010	View PDF Secretary's details changed for Hbjgw Secretarial Limited on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Deborah Jane Almond on 27 July 2010	View PDF Director's details changed for Deborah Jane Almond on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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