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CRAIGTON HOLDINGS LIMITED

Company number SC742215

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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)
22 May 2024	AD01	Registered office address changed from 5 Atholl Avenue Hillington Park Glasgow G52 4UA Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 22 May 2024	View PDF Registered office address changed from 5 Atholl Avenue Hillington Park Glasgow G52 4UA Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 22 May 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC01	Notification of David John Harris as a person with significant control on 31 October 2022	View PDF Notification of David John Harris as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 3 November 2022	View PDF Withdrawal of a person with significant control statement on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mr David John Harris as a director on 31 October 2022	View PDF Appointment of Mr David John Harris as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 400 - link opens in a new window - 9 pages (9 pages)

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