Advanced company searchLink opens in new window

CRAIGROSSIE PROPERTIES (NO.1) LIMITED

Company number SC382573

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2021 PSC04 Change of details for Mr Christopher James King as a person with significant control on 1 October 2021
05 Aug 2021 PSC04 Change of details for Mr Allan Alexander King as a person with significant control on 16 July 2021
05 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
03 Aug 2021 CH01 Director's details changed for Mr William Stuart Murray on 16 July 2021
03 Aug 2021 PSC01 Notification of Christopher James King as a person with significant control on 16 July 2021
03 Aug 2021 PSC01 Notification of Jamie Duncan King as a person with significant control on 16 July 2021
03 Aug 2021 PSC04 Change of details for Allan Alexander King as a person with significant control on 16 July 2021
03 Aug 2021 CH01 Director's details changed for Mr Allan Alexander King on 16 July 2021
02 Aug 2021 MR04 Satisfaction of charge 1 in full
26 Jul 2021 SH10 Particulars of variation of rights attached to shares
26 Jul 2021 SH08 Change of share class name or designation
26 Jul 2021 SH02 Sub-division of shares on 15 July 2021
26 Jul 2021 SH02 Sub-division of shares on 15 July 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ One ordinary share of £1.00 be sub-divided into two ordinary shares of 50 pence each and then (I) one of those ordinary shares of 50 pence be further sub-divided into 150 ordinary shares of 1/3 pence each and (ii) the other of those ordfinary sahres be 50 pence be converted into and re-designated at a preference share of 50 pence 15/07/2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ One ordinary share of £1.00 be sub-divided into two ordinary shares of 50 pence each, then (I) one of those ordinary shares of 50 pence be further sub divided into 150 ordinary shares of 1/3 pence each (ii) the other of those ordinary shares of 50 pence be converted into and re-designated as a preference share of 50 pence 15/07/2021
16 Jul 2021 PSC01 Notification of Allan Alexander King as a person with significant control on 16 July 2021
16 Jul 2021 PSC07 Cessation of Craigrossie Properties Limited as a person with significant control on 16 July 2021
16 Jul 2021 AD01 Registered office address changed from 56 George Street Floor 2 Edinburgh EH2 2LR Scotland to King Farms Whitefold Farm Auchterarder PH3 1DZ on 16 July 2021
16 Jul 2021 AP01 Appointment of Mr William Stuart Murray as a director on 16 July 2021
16 Jul 2021 AP01 Appointment of Allan Alexander King as a director on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Gary John Mccabe as a director on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Allan Duncan King as a director on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Ann Heron Gloag as a director on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Ian Butchart as a director on 16 July 2021
16 Jul 2021 TM02 Termination of appointment of Ian Butchart as a secretary on 16 July 2021