- Company Overview for CRAIG OF CAMPBELTOWN LIMITED (SC033868)
- Filing history for CRAIG OF CAMPBELTOWN LIMITED (SC033868)
- People for CRAIG OF CAMPBELTOWN LIMITED (SC033868)
- Charges for CRAIG OF CAMPBELTOWN LIMITED (SC033868)
- More for CRAIG OF CAMPBELTOWN LIMITED (SC033868)
| 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 Feb 2017 | AP01 | Appointment of Mrs Nicola Jane Morrison as a director on 24 January 2017 | |
| 13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 29 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
| 29 Dec 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 29 Dec 2015 | SH08 | Change of share class name or designation | |
| 29 Dec 2015 | CC04 | Statement of company's objects | |
| 29 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
| 05 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 03 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 30 Mar 2015 | TM01 | Termination of appointment of William Gold Craig as a director on 28 March 2015 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
|
|
| 29 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 17 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for William Gold Craig on 1 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Colin Robert Craig on 1 October 2009 | |
| 14 Oct 2009 | AA | Full accounts made up to 31 December 2008 |