About

Registered Number: SC107217
Date of Incorporation: 19/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.