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CROSS KEYS (WISHAW) LTD.

Company number SC239656

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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)
07 Jul 2016 MR01 Registration of charge SC2396560005, created on 1 July 2016
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
11 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Oct 2012 466(Scot) Alterations to floating charge 1
13 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 4
13 Oct 2012 466(Scot) Alterations to floating charge 4
11 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 3
18 Sep 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Sep 2012 AP03 Appointment of Mr Paul Murphy as a secretary
18 Sep 2012 AP01 Appointment of Mr Paul Murphy as a director
18 Sep 2012 AP01 Appointment of Mr Thomas Murphy Jnr as a director
18 Sep 2012 TM01 Termination of appointment of Thomas Murphy as a director
18 Sep 2012 TM02 Termination of appointment of Thomas Murphy as a secretary
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2012 AP01 Appointment of Mr Paul Murphy as a director
06 Dec 2011 TM01 Termination of appointment of Rosemary Murphy as a director
21 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders