(CS01) Confirmation statement with updates Tue, 21st Nov 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thu, 19th Oct 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 19th Oct 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 5th Jan 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 5th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Mon, 16th Mar 2020 director's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 1st Feb 2021: 100.00 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 21st Oct 2020 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Jan 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, October 2020
| incorporation
|
Free Download
(28 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, September 2020
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 5th Jan 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Jan 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Jan 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 10th Jan 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jan 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 2nd Mar 2016: 2.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Sat, 24th Jan 2015
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) On Tue, 14th Apr 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Jan 2015
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 15th Jan 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jan 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 5th Feb 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jan 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jan 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed cramar construction (scotland) LIMITEDcertificate issued on 23/12/11
filed on: 23rd, December 2011
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 23rd Dec 2011
filed on: 23rd, December 2011
| resolution
|
Free Download
(1 page)
|
(AP01) On Tue, 22nd Feb 2011 new director was appointed.
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 22nd Feb 2011 new director was appointed.
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Mar 2012
filed on: 22nd, February 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 10th Jan 2011: 1.00 GBP
filed on: 22nd, February 2011
| capital
|
Free Download
(4 pages)
|
(AP03) On Tue, 22nd Feb 2011, company appointed a new person to the position of a secretary
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 14th Jan 2011
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 14th Jan 2011
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, January 2011
| incorporation
|
Free Download
(23 pages)
|