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CRAFT PROSPECT EMPLOYEE TRUSTEE LTD

Company number SC687065

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Nov 2021	AP01	Appointment of Mr John Lewis as a director on 18 November 2021	View PDF Appointment of Mr John Lewis as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	TM01	Termination of appointment of Celia Carys Davies as a director on 18 November 2021	View PDF Termination of appointment of Celia Carys Davies as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2021	AP01	Appointment of Dr Murray Leslie Ireland as a director on 18 November 2021	View PDF Appointment of Dr Murray Leslie Ireland as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AD01	Registered office address changed from Fairfield Building 1048 Govan Road Glasgow G51 4XS Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 November 2021	View PDF Registered office address changed from Fairfield Building 1048 Govan Road Glasgow G51 4XS Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Fairfield Building 1048 Govan Road Glasgow G51 4XS on 26 February 2021	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Fairfield Building 1048 Govan Road Glasgow G51 4XS on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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