CRAIGROSSIE PROPERTIES LIMITED

Company number SC381243

Date	Type	Description	View / Download
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(15 pages)
29 Apr 2016	AP01	Appointment of Ms Pauline Anne Bradley as a director on 26 April 2016	(3 pages)
29 Apr 2016	TM01	Termination of appointment of Susan Elizabeth Groat as a director on 26 April 2016	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,305,100	(16 pages)
07 Apr 2015	AP01	Appointment of Ms Susan Elizabeth Groat as a director on 2 April 2015	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Ramsay Gillies as a director on 2 April 2015	(2 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,305,100	(16 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
30 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30	(16 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,305,100	(5 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012	(16 pages)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
05 Sep 2011	AD01	Registered office address changed from Highland House Suite B1 St Catherine's Road Perth PH1 5RY on 5 September 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(16 pages)
12 Aug 2010	AP01	Appointment of Ann Gloag as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Allan Duncan King as a director	(3 pages)
05 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
05 Aug 2010	SH08	Change of share class name or designation	(2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
05 Aug 2010	CERTNM	Company name changed muirward properties LIMITED\certificate issued on 05/08/10 CONNOT ‐	(3 pages)