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FRANK CRAIG LIMITED

Company number SC072098

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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)
17 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CH03 Secretary's details changed for Frank Gillespie Craig on 26 June 2018
27 Jun 2018 CH01 Director's details changed for Frank Gillespie Craig on 26 June 2018
27 Jun 2018 CH01 Director's details changed for Janet Armstrong Craig on 26 June 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
05 Apr 2018 SH10 Particulars of variation of rights attached to shares
05 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be permitted to authorise directors' conflicts of interest 28/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 CC04 Statement of company's objects
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC01 Notification of Janet Craig as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Frank Craig as a person with significant control on 6 April 2016
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
15 Jan 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014