Aberdeen
AB10 1HA
Scotland
Director Name | Ms Jill MacDonald |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2005(7 years, 2 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Joint Managing Director |
Country of Residence | Scotland |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Stephen McHardy |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2008(10 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Mr Steven Douglas Craig |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2018(20 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Mr Andrew Duncan Adams |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2022(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2006(8 years, 5 months after company formation) |
Appointment Duration | 18 years |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | David Hugh Allan |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months (resigned 05 September 2011) |
Role | Company Director |
Correspondence Address | 12 Queens Road Aberdeen AB15 4ZT Scotland |
Director Name | Mr Henry John Lints |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 18 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland |
Director Name | Mr John Charles Milne |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 December 2001) |
Role | Procurement Director |
Correspondence Address | 48 Devanha Gardens South Aberdeen Aberdeenshire AB1 2UG Scotland |
Director Name | Charles Victor Murphy |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | Southerton Ballater Road Aboyne Aberdeenshire AB34 5JL Scotland |
Director Name | Mr Graham Payton |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(10 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 13 February 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Durano Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Website | craig-international.com |
---|
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
675k at £1 | Craig Group LTD 75.00% Ordinary |
---|---|
225k at £1 | Craig Group LTD 25.00% Ordinary A |
Year | 2014 |
---|---|
Turnover | £49,368,592 |
Gross Profit | £3,492,968 |
Net Worth | £4,748,213 |
Cash | £907,695 |
Current Liabilities | £6,926,471 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 November 2024 (7 months, 1 week from now) |
20 January 2022 | Delivered on: 24 January 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
---|---|
5 November 2021 | Delivered on: 10 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
26 February 2021 | Delivered on: 2 March 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding |
14 March 2013 | Delivered on: 26 March 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
29 March 1998 | Delivered on: 3 April 1998 Satisfied on: 17 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
23 October 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
---|---|
17 October 2023 | Secretary's details changed for Ledingham Chalmers Llp on 17 October 2023 (1 page) |
17 October 2023 | Director's details changed for Stephen Mchardy on 17 October 2023 (2 pages) |
21 December 2022 | Full accounts made up to 30 April 2022 (28 pages) |
25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
25 October 2022 | Director's details changed for Mr Andrew Duncan Adams on 21 October 2022 (2 pages) |
13 April 2022 | Appointment of Mr Andrew Duncan Adams as a director on 13 April 2022 (2 pages) |
10 February 2022 | Alterations to floating charge SC1798630004 (12 pages) |
10 February 2022 | Alterations to floating charge SC1798630005 (12 pages) |
31 January 2022 | Full accounts made up to 30 April 2021 (31 pages) |
24 January 2022 | Registration of charge SC1798630005, created on 20 January 2022 (19 pages) |
30 November 2021 | Satisfaction of charge 2 in full (1 page) |
30 November 2021 | Satisfaction of charge SC1798630003 in full (1 page) |
10 November 2021 | Registration of charge SC1798630004, created on 5 November 2021 (14 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
8 March 2021 | Alterations to floating charge 2 (20 pages) |
4 March 2021 | Alterations to floating charge SC1798630003 (20 pages) |
2 March 2021 | Registration of charge SC1798630003, created on 26 February 2021 (18 pages) |
22 December 2020 | Full accounts made up to 30 April 2020 (26 pages) |
22 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
27 January 2020 | Full accounts made up to 30 April 2019 (25 pages) |
13 January 2020 | Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 13 January 2020 (1 page) |
6 November 2019 | Director's details changed for Mr Steven Douglas Craig on 6 November 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
21 October 2019 | Director's details changed for Ms Jill Macdonald on 21 October 2019 (2 pages) |
21 October 2019 | Director's details changed for Stephen Mchardy on 21 October 2019 (2 pages) |
15 October 2019 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Denmore Road Bridge of Don Aberdeen AB23 8JW on 15 October 2019 (1 page) |
29 January 2019 | Full accounts made up to 30 April 2018 (26 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with updates (5 pages) |
14 June 2018 | Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 14 June 2018 (1 page) |
16 May 2018 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Denmore Road Bridge of Don Aberdeen AB23 8JW on 16 May 2018 (1 page) |
14 May 2018 | Change of share class name or designation (2 pages) |
14 May 2018 | Resolutions
|
23 February 2018 | Appointment of Mr Steven Douglas Craig as a director on 14 February 2018 (2 pages) |
20 February 2018 | Termination of appointment of Graham Payton as a director on 13 February 2018 (1 page) |
9 January 2018 | Full accounts made up to 30 April 2017 (23 pages) |
22 November 2017 | Cessation of Craig Group Limited as a person with significant control on 2 November 2017 (1 page) |
22 November 2017 | Notification of James Douglas Craig as a person with significant control on 2 November 2017 (2 pages) |
22 November 2017 | Notification of James Douglas Craig as a person with significant control on 2 November 2017 (2 pages) |
22 November 2017 | Cessation of Craig Group Limited as a person with significant control on 2 November 2017 (1 page) |
8 November 2017 | Director's details changed for Stephen Mchardy on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Ms Jill Macdonald on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Graham Payton on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Stephen Mchardy on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr James Douglas Craig on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Graham Payton on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr James Douglas Craig on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Ms Jill Macdonald on 6 November 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
6 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
6 November 2017 | Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 November 2017 (1 page) |
17 January 2017 | Full accounts made up to 30 April 2016 (23 pages) |
17 January 2017 | Full accounts made up to 30 April 2016 (23 pages) |
2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
1 August 2016 | Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages) |
1 August 2016 | Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages) |
25 May 2016 | Director's details changed for Mr James Douglas Craig on 25 May 2016 (2 pages) |
25 May 2016 | Director's details changed for Mr James Douglas Craig on 25 May 2016 (2 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (18 pages) |
16 December 2015 | Company name changed craig international supplies LIMITED\certificate issued on 16/12/15
|
16 December 2015 | Resolutions
|
16 December 2015 | Resolutions
|
16 December 2015 | Company name changed craig international supplies LIMITED\certificate issued on 16/12/15
|
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
10 August 2015 | Director's details changed for Jill Macdonald on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Jill Macdonald on 10 August 2015 (2 pages) |
23 January 2015 | Full accounts made up to 30 April 2014 (21 pages) |
23 January 2015 | Full accounts made up to 30 April 2014 (21 pages) |
29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
5 November 2013 | Full accounts made up to 30 April 2013 (19 pages) |
5 November 2013 | Full accounts made up to 30 April 2013 (19 pages) |
30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
17 May 2013 | Satisfaction of charge 1 in full (4 pages) |
17 May 2013 | Satisfaction of charge 1 in full (4 pages) |
26 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
26 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
29 January 2013 | Full accounts made up to 30 April 2012 (19 pages) |
29 January 2013 | Full accounts made up to 30 April 2012 (19 pages) |
13 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Director's details changed for Mr James Douglas Craig on 20 October 2012 (2 pages) |
8 November 2012 | Director's details changed for Jill Macdonald on 20 October 2012 (2 pages) |
8 November 2012 | Director's details changed for Stephen Mchardy on 20 October 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr James Douglas Craig on 20 October 2012 (2 pages) |
8 November 2012 | Director's details changed for Jill Macdonald on 20 October 2012 (2 pages) |
8 November 2012 | Director's details changed for Stephen Mchardy on 20 October 2012 (2 pages) |
3 February 2012 | Full accounts made up to 30 April 2011 (18 pages) |
3 February 2012 | Full accounts made up to 30 April 2011 (18 pages) |
9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (8 pages) |
21 September 2011 | Termination of appointment of David Allan as a director (1 page) |
21 September 2011 | Termination of appointment of David Allan as a director (1 page) |
28 January 2011 | Section 519 (2 pages) |
28 January 2011 | Section 519 (2 pages) |
17 January 2011 | Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages) |
17 January 2011 | Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages) |
13 January 2011 | Full accounts made up to 30 April 2010 (17 pages) |
13 January 2011 | Full accounts made up to 30 April 2010 (17 pages) |
29 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (9 pages) |
29 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (9 pages) |
14 January 2010 | Director's details changed for David Hugh Allan on 30 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Jill Macdonald on 30 December 2009 (2 pages) |
14 January 2010 | Director's details changed for David Hugh Allan on 30 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Jill Macdonald on 30 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Stephen Mchardy on 30 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Stephen Mchardy on 30 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Graham Payton on 30 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Graham Payton on 30 December 2009 (2 pages) |
9 January 2010 | Full accounts made up to 30 April 2009 (17 pages) |
9 January 2010 | Full accounts made up to 30 April 2009 (17 pages) |
16 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
16 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
23 April 2009 | Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page) |
26 January 2009 | Full accounts made up to 30 April 2008 (19 pages) |
26 January 2009 | Full accounts made up to 30 April 2008 (19 pages) |
13 January 2009 | Return made up to 21/10/08; full list of members; amend (8 pages) |
13 January 2009 | Return made up to 21/10/08; full list of members; amend (8 pages) |
17 November 2008 | Director appointed stephen mchardy (2 pages) |
17 November 2008 | Director appointed stephen mchardy (2 pages) |
6 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
6 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
29 February 2008 | Director appointed graham payton (2 pages) |
29 February 2008 | Director appointed graham payton (2 pages) |
6 February 2008 | Full accounts made up to 30 April 2007 (19 pages) |
6 February 2008 | Full accounts made up to 30 April 2007 (19 pages) |
12 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
12 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
1 March 2007 | Full accounts made up to 30 April 2006 (19 pages) |
1 March 2007 | Full accounts made up to 30 April 2006 (19 pages) |
31 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
31 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | New secretary appointed (1 page) |
22 February 2006 | Full accounts made up to 30 April 2005 (18 pages) |
22 February 2006 | Full accounts made up to 30 April 2005 (18 pages) |
26 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
26 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
1 March 2005 | Full accounts made up to 30 April 2004 (18 pages) |
1 March 2005 | Full accounts made up to 30 April 2004 (18 pages) |
1 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
27 February 2004 | Full accounts made up to 30 April 2003 (19 pages) |
27 February 2004 | Full accounts made up to 30 April 2003 (19 pages) |
7 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
12 February 2003 | Full accounts made up to 30 April 2002 (19 pages) |
12 February 2003 | Full accounts made up to 30 April 2002 (19 pages) |
25 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
25 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
27 June 2002 | Auditor's resignation (1 page) |
27 June 2002 | Auditor's resignation (1 page) |
25 February 2002 | Full accounts made up to 30 April 2001 (18 pages) |
25 February 2002 | Full accounts made up to 30 April 2001 (18 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
13 November 2001 | Return made up to 21/10/01; full list of members (9 pages) |
13 November 2001 | Location of register of members (1 page) |
13 November 2001 | Return made up to 21/10/01; full list of members (9 pages) |
13 November 2001 | Location of register of members (1 page) |
4 June 2001 | Secretary's particulars changed (1 page) |
4 June 2001 | Secretary's particulars changed (1 page) |
28 February 2001 | Full accounts made up to 30 April 2000 (19 pages) |
28 February 2001 | Full accounts made up to 30 April 2000 (19 pages) |
10 November 2000 | Return made up to 21/10/00; full list of members (8 pages) |
10 November 2000 | Return made up to 21/10/00; full list of members (8 pages) |
27 January 2000 | Full accounts made up to 30 April 1999 (20 pages) |
27 January 2000 | Full accounts made up to 30 April 1999 (20 pages) |
27 October 1999 | Return made up to 21/10/99; full list of members (10 pages) |
27 October 1999 | Return made up to 21/10/99; full list of members (10 pages) |
20 July 1999 | Director's particulars changed (1 page) |
20 July 1999 | Director's particulars changed (1 page) |
1 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
27 October 1998 | Return made up to 21/10/98; full list of members (11 pages) |
27 October 1998 | Return made up to 21/10/98; full list of members (11 pages) |
9 September 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
9 September 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
10 July 1998 | Resolutions
|
10 July 1998 | Nc inc already adjusted 09/03/98 (2 pages) |
10 July 1998 | Resolutions
|
10 July 1998 | Memorandum and Articles of Association (13 pages) |
10 July 1998 | Nc inc already adjusted 09/03/98 (2 pages) |
10 July 1998 | Memorandum and Articles of Association (13 pages) |
10 July 1998 | Resolutions
|
10 July 1998 | Resolutions
|
3 April 1998 | Partic of mort/charge * (6 pages) |
3 April 1998 | Partic of mort/charge * (6 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 1 golden square aberdeen AB10 1HA (1 page) |
10 February 1998 | Location of register of members (1 page) |
10 February 1998 | Registered office changed on 10/02/98 from: 1 golden square aberdeen AB10 1HA (1 page) |
10 February 1998 | Location of register of members (1 page) |
18 December 1997 | Company name changed ledge 361 LIMITED\certificate issued on 19/12/97 (2 pages) |
18 December 1997 | Company name changed ledge 361 LIMITED\certificate issued on 19/12/97 (2 pages) |
21 October 1997 | Incorporation (22 pages) |
21 October 1997 | Incorporation (22 pages) |