WEST CRAIGS LIMITED

SC226585
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 25 Buy now
23 Jan 2024 officers Appointment of secretary (Mrs Alyson Elizabeth Mulholland) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 26 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 24 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Mark St John Daly) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Monica Marian De Vries) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 24 Buy now
17 Feb 2021 officers Change of particulars for director (Mrs Monica Marian De Vries) 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 23 Buy now
20 May 2020 officers Change of particulars for director (Mrs Monica Marian De Vries) 2 Buy now
10 Mar 2020 officers Appointment of director (Mrs Monica Marian De Vries) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
03 Oct 2019 accounts Annual Accounts 22 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 22 Buy now
26 Feb 2018 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Amy Charlotte Bone) 1 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 accounts Annual Accounts 22 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Appointment of director (Miss Amy Charlotte Bone) 2 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
24 Nov 2016 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Alistair James Neil Hewitt) 1 Buy now
20 Sep 2016 accounts Annual Accounts 22 Buy now
02 Jun 2016 officers Appointment of director (Mr Neil Scott Burnett) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Pamela Simone Dickson) 1 Buy now
23 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Alistair James Neil Hewitt) 2 Buy now
15 Jan 2016 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
10 Jul 2015 accounts Annual Accounts 21 Buy now
18 Feb 2015 officers Appointment of director (Mr Alistair James Neil Hewitt) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Bruce Smith Anderson) 1 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Appointment of director (Mr Bruce Smith Anderson) 2 Buy now
11 Sep 2014 accounts Annual Accounts 23 Buy now
11 Jul 2014 address Change Sail Address Company 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Andrew Wilson) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Joseph Green) 1 Buy now
05 Mar 2014 officers Change of particulars for director (Andrew William John Wilson) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
27 Dec 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
17 Sep 2013 officers Termination of appointment of director (Julian Pearce) 1 Buy now
11 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
16 Jul 2012 officers Appointment of director (Ms Pamela Simone Dickson) 2 Buy now
16 Jul 2012 officers Appointment of director (Joseph John Green) 3 Buy now
16 Jul 2012 officers Appointment of director (Andrew William James Wilson) 2 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Laurence Edwards) 1 Buy now
16 Jul 2012 officers Termination of appointment of director (Karen Bothwell) 1 Buy now
16 Jul 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Paul Harries) 1 Buy now
28 Dec 2011 annual-return Annual Return 6 Buy now
22 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Sep 2011 resolution Resolution 32 Buy now
18 Aug 2011 officers Termination of appointment of director (Aubrey Collins) 1 Buy now
07 Jul 2011 accounts Annual Accounts 20 Buy now
28 Jun 2011 officers Change of particulars for director (Mrs. Karen Margaret Bothwell) 2 Buy now
04 May 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
04 May 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
19 Apr 2011 officers Termination of appointment of director 1 Buy now
19 Apr 2011 officers Termination of appointment of director (James Cruickshank) 1 Buy now
29 Dec 2010 annual-return Annual Return 9 Buy now
01 Oct 2010 accounts Annual Accounts 20 Buy now
14 Jul 2010 officers Appointment of director (Mr Aubrey Mark Collins) 2 Buy now
14 Jul 2010 officers Appointment of director (Mr Paul Ronayne Harries) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Julian Alexander Pearce) 2 Buy now
13 Jul 2010 officers Appointment of director (Mrs. Karen Margaret Bothwell) 2 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Laurence John Edwards) 1 Buy now
15 Jun 2009 auditors Auditors Resignation Company 4 Buy now
20 May 2009 auditors Auditors Resignation Company 4 Buy now
16 Apr 2009 accounts Annual Accounts 21 Buy now
24 Dec 2008 annual-return Return made up to 24/12/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 19 Buy now
11 Jan 2008 annual-return Return made up to 24/12/07; full list of members 5 Buy now
05 Oct 2007 officers New secretary appointed 2 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 19 Buy now