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CRAVEN COURT CENTRE LIMITED

Company number SC302174

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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)
10 Jul 2014 MR01 Registration of charge SC3021740008, created on 26 June 2014
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA Scotland on 3 September 2013
17 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Lesley Herbert as a director
06 Nov 2012 AA Accounts for a small company made up to 31 December 2011
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2012
01 Oct 2012 TM01 Termination of appointment of Charles Beatty as a director
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
11 Feb 2011 MISC Section 519
02 Nov 2010 AA Accounts for a small company made up to 31 December 2009
12 Oct 2010 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 12 October 2010
24 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
12 Aug 2009 363a Return made up to 10/05/09; no change of members
04 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
02 Jun 2008 363s Return made up to 10/05/08; no change of members
13 May 2008 AA Accounts for a small company made up to 31 December 2007
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2007 363s Return made up to 10/05/07; full list of members