CRANDEEN PROPERTY LTD.

Company number SC558564

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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)
21 Aug 2020 TM01 Termination of appointment of James Gordon Craigie as a director on 21 August 2020
21 Aug 2020 AP01 Appointment of Mr Calum Wilson as a director on 14 August 2020
21 Aug 2020 AP01 Appointment of Mr Ken Robertson as a director on 14 August 2020
21 Aug 2020 AP01 Appointment of Mr James Pollock as a director on 14 August 2020
29 Jun 2020 TM01 Termination of appointment of David Robertson White as a director on 26 June 2020
29 Jun 2020 TM01 Termination of appointment of Derrick Raymond Thomson as a director on 26 June 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
21 Oct 2019 TM01 Termination of appointment of Nance Smith as a director on 9 October 2019
07 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 TM01 Termination of appointment of Jean Miller Henretty as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Karen Mary Arthur as a director on 29 July 2019
18 Feb 2019 AP01 Appointment of Mr David Robertson White as a director on 13 November 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
06 Aug 2018 CH01 Director's details changed for Nance Smith on 6 August 2018
18 Jul 2018 TM01 Termination of appointment of Calum Wilson as a director on 15 July 2018
12 Jun 2018 AP01 Appointment of Mrs Karen Mary Arthur as a director on 6 June 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
13 Feb 2018 AP01 Appointment of Mr Derrick Raymond Thomson as a director on 7 February 2018
21 Sep 2017 AP01 Appointment of Mr Calum Wilson as a director on 16 August 2017
19 Sep 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
23 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-23
  • GBP 1