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CRANLEIGH CONCEPTS SCOTLAND LTD.

Company number SC395584

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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)
20 Mar 2013	CH03	Secretary's details changed for John Mckenzie on 16 March 2013	View PDF Secretary's details changed for John Mckenzie on 16 March 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	CH01	Director's details changed for Joseph Grant Kennedy on 16 March 2013	View PDF Director's details changed for Joseph Grant Kennedy on 16 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AD01	Registered office address changed from 9 Eskbank Road Dalkeith Midlothian EH22 1HD United Kingdom on 13 September 2012	View PDF Registered office address changed from 9 Eskbank Road Dalkeith Midlothian EH22 1HD United Kingdom on 13 September 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	CH01	Director's details changed for Mrs Elizabeth Beckett Cameron on 23 March 2012	View PDF Director's details changed for Mrs Elizabeth Beckett Cameron on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AP01	Appointment of Mrs Elizabeth Beckett Cameron as a director	View PDF Appointment of Mrs Elizabeth Beckett Cameron as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AP01	Appointment of Joseph Grant Kennedy as a director	View PDF Appointment of Joseph Grant Kennedy as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AP03	Appointment of John Mckenzie as a secretary	View PDF Appointment of John Mckenzie as a secretary - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 28 February 2012	View PDF Current accounting period shortened from 31 March 2012 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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