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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)
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
05 Jun 2018 MR01 Registration of charge SC5395100001, created on 1 June 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
07 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
11 Jul 2017 PSC01 Notification of Shona Burns Malcolm as a person with significant control on 2 October 2016
11 Jul 2017 PSC01 Notification of David Hamilton Nairn as a person with significant control on 2 October 2016
22 May 2017 SH01 Statement of capital following an allotment of shares on 2 October 2016
  • GBP 12.14
22 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 6.14
22 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 6.14
22 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 6.14
22 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 6.14
22 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 6.14
22 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 6.14
22 May 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 3.08
12 Oct 2016 AP01 Appointment of Mr Paul Craig as a director on 1 September 2016
12 Oct 2016 AP01 Appointment of Mr Craig Gordon Butler as a director on 1 September 2016
12 Oct 2016 AP01 Appointment of Mrs Katherine Brown as a director on 1 September 2016
06 Jul 2016 AP01 Appointment of Mr David Hamilton Nairn as a director on 6 July 2016
06 Jul 2016 AP01 Appointment of Mrs Shona Burns Malcolm as a director on 6 July 2016
05 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-05
  • GBP 1