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CRAIGHEAD INVESTMENTS LIMITED

Learn more about CRAIGHEAD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

CRAIGHEAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00616659
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.12
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
Form type: AP01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
Form type: TM01
Date: 2015.10.08
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 207815
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Form type: SRES03
Date: 1993.07.07

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GRAHAM HAROLD MCLEAN (current)
Director, MANAGING DIRECTOR, 2015.09.28
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1992.12.01 - 2003.07.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
ROBERTSON BOIS DICKSON ANDERSON LIMITED (resigned)
Secretary, 1992.07.02 - 1992.12.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GEORGE STUART GRINDLEY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 2003.11.30
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
THOMAS GEOFFREY LUPTON (resigned)
Director, DIRECTOR OF AGRICULTURE, 2004.06.30 - 2006.11.30
THE COTTAGE 72 NORTH STREET , BIDDENDEN
TN27 8AS, KENT
MALCOLM COURTNEY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 2015.09.28
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT

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Information about the Private Limited Company CRAIGHEAD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data