Craigleith Electronics Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". This business has one director listed as Baynham, Michael James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYNHAM, Michael James | 12 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 26 October 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| SH03 - Return of purchase of own shares | 18 February 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| RESOLUTIONS - N/A | 15 December 2010 | |
| SH19 - Statement of capital | 14 December 2010 | |
| RESOLUTIONS - N/A | 09 December 2010 | |
| CAP-SS - N/A | 09 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AP03 - Appointment of secretary | 11 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| AD01 - Change of registered office address | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 15 June 2007 | |
| 225 - Change of Accounting Reference Date | 12 March 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 225 - Change of Accounting Reference Date | 13 December 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 419a(Scot) - N/A | 10 June 2006 | |
| CERTNM - Change of name certificate | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 410(Scot) - N/A | 08 August 2003 | |
| 419a(Scot) - N/A | 30 July 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 287 - Change in situation or address of Registered Office | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| MEM/ARTS - N/A | 21 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 410(Scot) - N/A | 06 March 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| NEWINC - New incorporation documents | 18 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 05 August 2003 | Fully Satisfied |
N/A |
| Floating charge | 25 February 1997 | Fully Satisfied |
N/A |
