Having been setup in 2002, Crisp Documents Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". Crisp Documents Ltd has 4 directors listed as Campbell, Marlyn Beattie, Campbell, Marlyn Beattie, Latta, William, Stobie, Gregory Andrew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Marlyn Beattie | 19 April 2013 | 01 September 2013 | 1 |
CAMPBELL, Marlyn Beattie | 21 February 2002 | 25 January 2005 | 1 |
LATTA, William | 01 March 2004 | 29 May 2007 | 1 |
STOBIE, Gregory Andrew | 28 February 2007 | 19 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
PSC01 - N/A | 24 February 2020 | |
PSC07 - N/A | 24 February 2020 | |
AA - Annual Accounts | 30 November 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
MA - Memorandum and Articles | 25 October 2018 | |
RESOLUTIONS - N/A | 20 September 2018 | |
CC04 - Statement of companies objects | 20 September 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 30 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
CH03 - Change of particulars for secretary | 07 March 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AD01 - Change of registered office address | 24 August 2016 | |
MR01 - N/A | 08 April 2016 | |
MR01 - N/A | 31 March 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AP01 - Appointment of director | 21 April 2014 | |
AA - Annual Accounts | 29 November 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
AD01 - Change of registered office address | 26 April 2013 | |
AR01 - Annual Return | 13 March 2013 | |
CH03 - Change of particulars for secretary | 13 March 2013 | |
AD01 - Change of registered office address | 13 March 2013 | |
CH01 - Change of particulars for director | 13 March 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH03 - Change of particulars for secretary | 27 April 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 20 March 2008 | |
287 - Change in situation or address of Registered Office | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
AA - Annual Accounts | 07 January 2008 | |
CERTNM - Change of name certificate | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
287 - Change in situation or address of Registered Office | 22 March 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
NEWINC - New incorporation documents | 21 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 April 2016 | Outstanding |
N/A |
A registered charge | 17 March 2016 | Outstanding |
N/A |