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AZETS MILNE CRAIG HOLDINGS LIMITED

Company number SC539510

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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)
12 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 4 July 2020
28 Jan 2024 PSC04 Change of details for Mr David Hamilton Nairn as a person with significant control on 31 October 2019
28 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 24.16
23 Jan 2024 AP01 Appointment of Mrs Kirsty Jane Mackie as a director on 22 January 2024
03 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 04/07/22 Statement of Capital gbp 24.16
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2020 TM01 Termination of appointment of Shona Burns Malcolm as a director on 30 September 2020
16 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024
14 Aug 2020 PSC04 Change of details for Mr David Hamilton Nairn as a person with significant control on 2 October 2019
14 Aug 2020 PSC07 Cessation of Shona Burns Malcolm as a person with significant control on 2 October 2019
14 Aug 2020 PSC04 Change of details for Mr David Hamilton Nairn as a person with significant control on 2 October 2019
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 12.09
14 Aug 2020 PSC07 Cessation of Donald Henry Parbrook as a person with significant control on 5 July 2016
06 Nov 2019 SH03 Purchase of own shares.
06 Nov 2019 SH03 Purchase of own shares.
21 Oct 2019 SH06 Cancellation of shares. Statement of capital on 2 October 2019
  • GBP 10.63
21 Oct 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 12.13
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 SH10 Particulars of variation of rights attached to shares