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CRAIGMYLE CAPITAL LIMITED

Company number SC613081

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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)
08 Nov 2024	MR04	Satisfaction of charge SC6130810001 in full	View PDF Satisfaction of charge SC6130810001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	MR01	Registration of charge SC6130810002, created on 17 June 2021	View PDF Registration of charge SC6130810002, created on 17 June 2021 - link opens in a new window - 11 pages (11 pages)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC07	Cessation of Thomas James Wardlaw Burnet as a person with significant control on 22 November 2018	View PDF Cessation of Thomas James Wardlaw Burnet as a person with significant control on 22 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2019	MR01	Registration of charge SC6130810001, created on 24 May 2019	View PDF Registration of charge SC6130810001, created on 24 May 2019 - link opens in a new window - 21 pages (21 pages)
08 Jan 2019	CH01	Director's details changed for Mrs Sarah Burnet on 9 November 2018	View PDF Director's details changed for Mrs Sarah Burnet on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/12/2018	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/12/2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-08 GBP 1	View PDF Incorporation Statement of capital on 2018-11-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CRAIGMYLE CAPITAL LIMITED

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