Founded in 1987, Craiglands Ltd have registered office in Glasgow. We don't currently know the number of employees at the company. The companies directors are listed as Chawla, Saroj Rani, Barclay, Patricia Gibb, Barclay, Roddie, Ritchie, Kay Patricia in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAWLA, Saroj Rani | 20 October 2009 | - | 1 |
BARCLAY, Patricia Gibb | N/A | 20 October 1999 | 1 |
BARCLAY, Roddie | 09 December 1993 | 20 October 1999 | 1 |
RITCHIE, Kay Patricia | N/A | 20 January 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 January 2020 | |
AP01 - Appointment of director | 20 November 2019 | |
TM01 - Termination of appointment of director | 20 November 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 06 December 2013 | |
MR04 - N/A | 08 November 2013 | |
MR04 - N/A | 08 November 2013 | |
MR04 - N/A | 08 November 2013 | |
MR04 - N/A | 08 November 2013 | |
MR04 - N/A | 08 November 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH03 - Change of particulars for secretary | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 21 May 2009 | |
363a - Annual Return | 21 May 2009 | |
287 - Change in situation or address of Registered Office | 03 April 2009 | |
AA - Annual Accounts | 07 January 2009 | |
410(Scot) - N/A | 12 April 2008 | |
410(Scot) - N/A | 11 April 2008 | |
419a(Scot) - N/A | 20 February 2008 | |
419a(Scot) - N/A | 20 February 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 15 November 2007 | |
410(Scot) - N/A | 24 November 2006 | |
410(Scot) - N/A | 24 November 2006 | |
410(Scot) - N/A | 17 November 2006 | |
410(Scot) - N/A | 17 November 2006 | |
AA - Annual Accounts | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 13 August 2004 | |
363s - Annual Return | 24 May 2004 | |
419a(Scot) - N/A | 06 October 2003 | |
419a(Scot) - N/A | 06 October 2003 | |
419a(Scot) - N/A | 06 October 2003 | |
419a(Scot) - N/A | 06 October 2003 | |
419a(Scot) - N/A | 06 October 2003 | |
419a(Scot) - N/A | 06 October 2003 | |
AA - Annual Accounts | 02 October 2003 | |
410(Scot) - N/A | 26 September 2003 | |
410(Scot) - N/A | 24 September 2003 | |
410(Scot) - N/A | 24 September 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 September 2003 | |
363s - Annual Return | 29 May 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 March 2003 | |
410(Scot) - N/A | 27 February 2003 | |
410(Scot) - N/A | 27 February 2003 | |
410(Scot) - N/A | 27 February 2003 | |
AA - Annual Accounts | 06 January 2003 | |
CERTNM - Change of name certificate | 26 November 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 16 May 2001 | |
287 - Change in situation or address of Registered Office | 13 May 2001 | |
419a(Scot) - N/A | 14 March 2001 | |
419a(Scot) - N/A | 14 March 2001 | |
419a(Scot) - N/A | 14 March 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 01 February 2000 | |
RESOLUTIONS - N/A | 17 November 1999 | |
RESOLUTIONS - N/A | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 November 1999 | |
AUD - Auditor's letter of resignation | 28 October 1999 | |
410(Scot) - N/A | 27 October 1999 | |
410(Scot) - N/A | 27 October 1999 | |
410(Scot) - N/A | 27 October 1999 | |
363s - Annual Return | 10 May 1999 | |
AA - Annual Accounts | 16 March 1999 | |
363s - Annual Return | 04 August 1998 | |
287 - Change in situation or address of Registered Office | 03 March 1998 | |
AA - Annual Accounts | 09 February 1998 | |
419a(Scot) - N/A | 29 July 1997 | |
419a(Scot) - N/A | 29 July 1997 | |
363s - Annual Return | 03 June 1997 | |
410(Scot) - N/A | 16 April 1997 | |
AA - Annual Accounts | 18 February 1997 | |
363s - Annual Return | 02 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1996 | |
AA - Annual Accounts | 29 March 1996 | |
287 - Change in situation or address of Registered Office | 02 August 1995 | |
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 28 July 1995 | |
4.9(Scot) - N/A | 27 July 1995 | |
363s - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 06 June 1995 | |
287 - Change in situation or address of Registered Office | 26 May 1995 | |
410(Scot) - N/A | 28 March 1995 | |
419a(Scot) - N/A | 14 February 1995 | |
AA - Annual Accounts | 22 December 1994 | |
410(Scot) - N/A | 08 June 1994 | |
363s - Annual Return | 26 May 1994 | |
410(Scot) - N/A | 11 February 1994 | |
288 - N/A | 01 February 1994 | |
288 - N/A | 23 December 1993 | |
410(Scot) - N/A | 21 December 1993 | |
363s - Annual Return | 24 May 1993 | |
AA - Annual Accounts | 13 April 1993 | |
CERTNM - Change of name certificate | 22 March 1993 | |
287 - Change in situation or address of Registered Office | 17 March 1993 | |
AA - Annual Accounts | 01 June 1992 | |
363s - Annual Return | 08 May 1992 | |
363a - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 04 April 1991 | |
363a - Annual Return | 04 April 1991 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 12 December 1989 | |
410(Scot) - N/A | 14 November 1989 | |
288 - N/A | 09 December 1987 | |
CERTNM - Change of name certificate | 23 November 1987 | |
MEM/ARTS - N/A | 19 November 1987 | |
287 - Change in situation or address of Registered Office | 19 November 1987 | |
RESOLUTIONS - N/A | 18 November 1987 | |
MISC - Miscellaneous document | 19 October 1987 | |
NEWINC - New incorporation documents | 19 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 26 March 2008 | Outstanding |
N/A |
Legal mortgage | 26 March 2008 | Outstanding |
N/A |
An omnibus guarantee & set-off agreement | 13 November 2006 | Fully Satisfied |
N/A |
An omnibus guarantee & set-off agreement | 03 November 2006 | Fully Satisfied |
N/A |
Mortgage deed | 03 November 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 03 November 2006 | Fully Satisfied |
N/A |
Legal mortgage | 05 September 2003 | Fully Satisfied |
N/A |
Legal mortgage | 05 September 2003 | Fully Satisfied |
N/A |
Floating charge | 05 September 2003 | Fully Satisfied |
N/A |
Floating charge | 12 February 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 12 February 2003 | Fully Satisfied |
N/A |
Legal charge | 12 February 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 20 October 1999 | Fully Satisfied |
N/A |
Legal charge | 20 October 1999 | Fully Satisfied |
N/A |
Floating charge | 20 October 1999 | Fully Satisfied |
N/A |
Legal charge | 27 March 1997 | Fully Satisfied |
N/A |
Legal charge | 20 March 1995 | Fully Satisfied |
N/A |
Floating charge | 24 May 1994 | Fully Satisfied |
N/A |
Floating charge | 25 January 1994 | Fully Satisfied |
N/A |
Floating charge | 09 December 1993 | Fully Satisfied |
N/A |
Bond & floating charge | 03 November 1989 | Fully Satisfied |
N/A |