CRAIGROSSIE PROPERTIES (NO.1) LIMITED

Company number SC382573

Date	Type	Description	View / Download
26 Jul 2021	SH10	Particulars of variation of rights attached to shares	(5 pages)
26 Jul 2021	SH08	Change of share class name or designation	(2 pages)
26 Jul 2021	SH02	Sub-division of shares on 15 July 2021	(4 pages)
26 Jul 2021	SH02	Sub-division of shares on 15 July 2021	(6 pages)
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	(3 pages)
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	(3 pages)
16 Jul 2021	PSC01	Notification of Allan Alexander King as a person with significant control on 16 July 2021	(2 pages)
16 Jul 2021	PSC07	Cessation of Craigrossie Properties Limited as a person with significant control on 16 July 2021	(1 page)
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	(1 page)
16 Jul 2021	AP01	Appointment of Mr William Stuart Murray as a director on 16 July 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Allan Alexander King as a director on 16 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Gary John Mccabe as a director on 16 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Allan Duncan King as a director on 16 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Ann Heron Gloag as a director on 16 July 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Ian Butchart as a director on 16 July 2021	(1 page)
16 Jul 2021	TM02	Termination of appointment of Ian Butchart as a secretary on 16 July 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Gary John Mccabe as a director on 19 March 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Pauline Anne Bradley as a director on 19 March 2021	(1 page)
26 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	(7 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
16 Jun 2020	CH01	Director's details changed for Ms Pauline Anne Bradley on 16 June 2020	(2 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
20 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)