- Company Overview for JOHN CRABBIE & COMPANY LIMITED (SC302845)
- Filing history for JOHN CRABBIE & COMPANY LIMITED (SC302845)
- People for JOHN CRABBIE & COMPANY LIMITED (SC302845)
- Charges for JOHN CRABBIE & COMPANY LIMITED (SC302845)
- More for JOHN CRABBIE & COMPANY LIMITED (SC302845)
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) |
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09 Dec 2015 | AP03 | Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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08 May 2015 | TM01 | Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 | |
26 Mar 2015 | AA | Accounts for a dormant company made up to 28 June 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014 | |
29 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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19 Feb 2014 | AA | Accounts for a dormant company made up to 29 June 2013 | |
14 Nov 2013 | AD01 | Registered office address changed from Woodside Business Centre, 4 Woodside Place Charing Cross Glasgow G3 7QF on 14 November 2013 | |
07 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
27 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
29 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
09 Mar 2012 | AA | Accounts for a dormant company made up to 25 June 2011 | |
19 Oct 2011 | TM01 | Termination of appointment of John Halewood as a director | |
31 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
29 Mar 2011 | AA | Accounts for a dormant company made up to 26 June 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
10 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | CC04 | Statement of company's objects | |
26 May 2010 | AP01 | Appointment of Mr Andrew Donald Smallman as a director | |
01 Mar 2010 | AA | Accounts for a dormant company made up to 27 June 2009 | |
24 Feb 2010 | CH01 | Director's details changed for Mr Simon John Oldroyd on 24 February 2010 | |
24 Feb 2010 | CH03 | Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Alfred Joseph Vaughan on 24 February 2010 | |
23 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
07 May 2009 | AA | Accounts for a dormant company made up to 28 June 2008 |