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CRAIGTON CORPORATE SERVICES LIMITED

Company number SC419429

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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)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP04	Appointment of Burnett & Reid Llp as a secretary	View PDF Appointment of Burnett & Reid Llp as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	TM02	Termination of appointment of Peterkins Services Limited as a secretary	View PDF Termination of appointment of Peterkins Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
23 Jul 2013	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland on 23 July 2013	View PDF Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland on 23 July 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD01	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 26 June 2013	View PDF Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 26 June 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	CERTNM	Company name changed place d'or 717 LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed place d'or 717 LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	View PDF Current accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
16 Mar 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 - 20 pages (20 pages)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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