Founded in 2003, Craighall Developments Ltd have registered office in Glasgow in Strathclyde, it's status is listed as "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRIZE, Charles Michael | 22 September 2003 | - | 1 |
LAFFERTY, Stephen | 22 September 2003 | - | 1 |
DOUGALL, John Marshall | 19 September 2003 | 01 September 2006 | 1 |
SHANAHAN, Andrew | 22 September 2003 | 01 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCOZZA, Adriano | 22 September 2003 | 30 June 2005 | 1 |
DIFOLCO, Alberto Anthony | 01 July 2005 | 31 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
CS01 - N/A | 26 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 27 August 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 13 September 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AD04 - Change of location of company records to the registered office | 16 September 2014 | |
AA - Annual Accounts | 21 August 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 02 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AA - Annual Accounts | 10 May 2010 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 26 August 2008 | |
419a(Scot) - N/A | 04 July 2008 | |
419a(Scot) - N/A | 04 July 2008 | |
AA - Annual Accounts | 20 May 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363s - Annual Return | 05 October 2007 | |
410(Scot) - N/A | 30 May 2007 | |
466(Scot) - N/A | 09 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2007 | |
419a(Scot) - N/A | 05 April 2007 | |
410(Scot) - N/A | 12 December 2006 | |
410(Scot) - N/A | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
363s - Annual Return | 15 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
225 - Change of Accounting Reference Date | 31 August 2006 | |
466(Scot) - N/A | 02 June 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 18 October 2004 | |
419a(Scot) - N/A | 07 April 2004 | |
410(Scot) - N/A | 09 March 2004 | |
410(Scot) - N/A | 02 March 2004 | |
466(Scot) - N/A | 27 February 2004 | |
410(Scot) - N/A | 25 February 2004 | |
410(Scot) - N/A | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
CERTNM - Change of name certificate | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
287 - Change in situation or address of Registered Office | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
NEWINC - New incorporation documents | 21 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 24 May 2007 | Outstanding |
N/A |
Standard security | 30 November 2006 | Outstanding |
N/A |
Floating charge | 03 November 2006 | Outstanding |
N/A |
Standard security | 23 February 2004 | Fully Satisfied |
N/A |
Standard security | 23 February 2004 | Fully Satisfied |
N/A |
Standard security | 23 February 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 09 October 2003 | Fully Satisfied |
N/A |