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CRAIGENTOUL LIMITED
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CRAIGENTOUL LIMITED: Filings

    • Overview

    Company NameCRAIGENTOUL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638020
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CRAIGENTOUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 16, 2024

    		1 pagesTM02

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 43 Kings Cairn Archerfield Estate North Berwick EH39 5EX on Jul 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Allister Gordon Langlands on Aug 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    		8 pagesCS01

    Registration of charge SC6380200001, created on Nov 17, 2019

    		20 pagesMR01

    Current accounting period extended from Aug 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Appointment of Mrs Helen Langlands as a director on Nov 11, 2019

    		2 pagesAP01

    Registered office address changed from Craigentoul 16 Hillhead Road Bieldside Aberdeen Aberdeenshire AB15 9EJ Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on Nov 15, 2019

    		1 pagesAD01

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Nov 11, 2019

    		2 pagesAP04

    Termination of appointment of Allister Gordon Langlands as a secretary on Nov 11, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Allister Gordon Langlands as a person with significant control on Sep 27, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 27, 2019

    • Capital: GBP 60
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2019

    • Capital: GBP 50
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2019

    • Capital: GBP 40
    		4 pagesSH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0