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CRAWFORD SCIENTIFIC HOLDINGS LIMITED

Company number SC479923

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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)
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 433,318.521
02 Nov 2017 AP01 Appointment of Dr Jane Margaret Grewar as a director on 18 October 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide and consolidate shares 18/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 TM01 Termination of appointment of Keith James Haig as a director on 18 October 2017
26 Oct 2017 TM01 Termination of appointment of David Alan Milroy as a director on 18 October 2017
20 Oct 2017 TM01 Termination of appointment of Keith James Haig as a director on 18 October 2017
20 Oct 2017 TM01 Termination of appointment of David Alan Milroy as a director on 18 October 2017
19 Oct 2017 MR04 Satisfaction of charge SC4799230002 in full
19 Oct 2017 MR04 Satisfaction of charge SC4799230001 in full
02 Aug 2017 SH05 Statement of capital on 27 July 2017
  • GBP 425,601.351000
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 27 July 2017
04 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 441,601.351
01 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Contract between the company and sean kerr for the purchase by the company of 1600000 e ordinary shares approved 23/11/2015
15 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,000
03 Dec 2015 TM01 Termination of appointment of Sean Alexander Kerr as a director on 23 November 2015
29 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,131,000
30 Dec 2014 466(Scot) Alterations to a floating charge
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 MR01 Registration of charge SC4799230002, created on 18 December 2014
23 Dec 2014 466(Scot) Alterations to a floating charge
22 Sep 2014 AP01 Appointment of Mr Keith James Haig as a director on 2 September 2014
18 Sep 2014 AP01 Appointment of Mr Sean Alexander Kerr as a director on 2 September 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 441,601.351