CRIFFEL MICRO BUSINESS SYSTEMS LIMITED

SC093413
CAMPSIE HOUSE 4 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0FT

Documents

Documents
Date Category Description Pages
29 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jan 2022 resolution Resolution 1 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
05 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 21/12/21 1 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 6 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 6 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Stephen Alan Smith) 2 Buy now
25 Jun 2019 officers Change of particulars for director (Mr David Lewis Mcglennon) 2 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (David Lewis Mcglennon) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Nathan Richard Marke) 1 Buy now
04 Jan 2019 accounts Annual Accounts 6 Buy now
20 Jul 2018 officers Appointment of director (Mr David Lewis Mcglennon) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Neil Keith Muller) 1 Buy now
01 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 6 Buy now
17 Nov 2017 officers Termination of appointment of director (Matthew Robinson Riley) 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 6 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 5 Buy now
30 Jul 2015 officers Termination of appointment of director (Dirk Johannes Toulmin-Van Sittert) 1 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Dirk Johannes Toulmin-Van Sittert) 1 Buy now
27 Jul 2015 resolution Resolution 12 Buy now
17 Jul 2015 officers Appointment of director (Mr Stephen Alan Smith) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Matthew Robinson Riley) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Elizabeth Jane Aikman) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Nathan Richard Marke) 2 Buy now
16 Jul 2015 officers Appointment of secretary (Mr David Lewis Mcglennon) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Neil Keith Muller) 2 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 officers Change of particulars for director (Ms Elizabeth Jane Aikman) 2 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 accounts Annual Accounts 4 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
31 Jul 2013 officers Termination of appointment of director (William Martin) 1 Buy now
31 Jul 2013 officers Appointment of director (Mr Dirk Johannes Toulmin-Van Sittert) 2 Buy now
11 Jul 2013 officers Termination of appointment of secretary (William Martin) 1 Buy now
10 Jul 2013 officers Appointment of secretary (Mr Dirk Johannes Toulmin-Van Sittert) 2 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Reeta Stokes) 1 Buy now
28 Nov 2012 officers Appointment of secretary (Reeta Stokes) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (David Courtley) 1 Buy now
06 Aug 2012 officers Appointment of director (Mrs Elizabeth Jane Aikman) 2 Buy now
03 Aug 2012 accounts Annual Accounts 6 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
29 May 2012 officers Termination of appointment of director (Steven Clutton) 1 Buy now
18 Aug 2011 officers Appointment of director (Mr David John Courtley) 2 Buy now
18 Aug 2011 accounts Annual Accounts 13 Buy now
28 Jul 2011 officers Termination of appointment of director (Nicholas Robinson) 1 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 officers Appointment of director (Mr Steven Clutton) 2 Buy now
15 Sep 2010 accounts Annual Accounts 12 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
24 Dec 2009 insolvency Solvency statement dated 11/12/09 1 Buy now
24 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
24 Dec 2009 resolution Resolution 1 Buy now
30 Nov 2009 officers Termination of appointment of director (David Simpson) 1 Buy now
27 Nov 2009 officers Appointment of director (Mr Nicholas John Robinson) 2 Buy now
02 Sep 2009 accounts Annual Accounts 13 Buy now
18 Aug 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
31 Mar 2009 officers Appointment terminated director matthew farrow 1 Buy now
05 Feb 2009 accounts Annual Accounts 14 Buy now
13 Jan 2009 officers Director appointed mr william thomas martin 2 Buy now
01 Aug 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
30 Jul 2008 officers Appointment terminated director nicholas robinson 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from monreith house crichton business park dumfries DG1 1ZY 1 Buy now
05 Feb 2008 accounts Annual Accounts 14 Buy now
03 Aug 2007 annual-return Return made up to 11/06/07; no change of members 7 Buy now
02 Jul 2007 officers New director appointed 2 Buy now
27 Jun 2007 capital Declaration of assistance for shares acquisition 17 Buy now
27 Jun 2007 resolution Resolution 3 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
22 Nov 2006 officers New director appointed 3 Buy now
22 Nov 2006 capital Declaration of assistance for shares acquisition 9 Buy now
22 Nov 2006 resolution Resolution 3 Buy now
17 Nov 2006 officers New secretary appointed 2 Buy now
14 Nov 2006 officers Secretary resigned 1 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
09 Nov 2006 accounts Annual Accounts 14 Buy now
12 Jul 2006 annual-return Return made up to 11/06/06; full list of members 7 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: criffel house 32 george street dumfries DG1 1EH 1 Buy now
14 Feb 2006 accounts Annual Accounts 13 Buy now
07 Jul 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now