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JOHN CRABBIE & COMPANY LIMITED

Company number SC302845

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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