WRIGHT & CRAWFORD (1906) LIMITED

Company number SC382561

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3	(4 pages)
29 Apr 2014	CH01	Director's details changed for Alan Mark Ralston on 29 April 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Colin Henry Mcnaught on 29 April 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Denise Hooper on 29 April 2014	(2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
01 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
22 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland	(1 page)
09 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jun 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(3 pages)
20 Oct 2010	CERTNM	Company name changed braepoint LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Sep 2010	AP01	Appointment of Alan Mark Ralston as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Denise Hooper as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Colin Henry Mcnaught as a director	(2 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD02	Register inspection address has been changed	(1 page)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 3	(4 pages)
05 Aug 2010	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 5 August 2010	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	(2 pages)
26 Jul 2010	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2