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AEROF CRAIGHOUSE LIMITED

Company number SC627745

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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)
25 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
28 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with updates
View PDF Confirmation statement made on 14 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2025 PSC07 Cessation of Hsbc Uk Bank Plc as a person with significant control on 17 July 2024
View PDF Cessation of Hsbc Uk Bank Plc as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AD01 Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 5 November 2024
View PDF Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 5 November 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024 AD01 Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on 26 July 2024
View PDF Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on 26 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 PSC02 Notification of Qmch Limited as a person with significant control on 23 July 2024
View PDF Notification of Qmch Limited as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 PSC07 Cessation of Aerof Holdco Ii Sarl as a person with significant control on 23 July 2024
View PDF Cessation of Aerof Holdco Ii Sarl as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AP01 Appointment of Mr Michael Milligan as a director on 23 July 2024
View PDF Appointment of Mr Michael Milligan as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 AP01 Appointment of Mr Paul Curran as a director on 23 July 2024
View PDF Appointment of Mr Paul Curran as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 23 July 2024
View PDF Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 TM01 Termination of appointment of Jason Baggaley as a director on 23 July 2024
View PDF Termination of appointment of Jason Baggaley as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 TM01 Termination of appointment of Simon Brett Moscow as a director on 23 July 2024
View PDF Termination of appointment of Simon Brett Moscow as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
19 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 14 April 2020
View PDF Second filing of Confirmation Statement dated 14 April 2020 - link opens in a new window - 10 pages (10 pages)
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021 AP01 Appointment of Mr Jason Baggaley as a director on 30 November 2021
View PDF Appointment of Mr Jason Baggaley as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 TM01 Termination of appointment of Andrew John Creighton as a director on 26 November 2021
View PDF Termination of appointment of Andrew John Creighton as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021
View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021
View PDF Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)