CRAUFURDLAND - History of Changes


DateDescription
2023-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS HOUISON CRAUFURD / 24/03/1997
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-10 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2023-03-13 delete contact_pages_linkeddomain treetoptrials.co.uk
2023-03-13 delete contact_pages_linkeddomain twitter.com
2023-03-13 delete index_pages_linkeddomain treetoptrials.co.uk
2023-03-13 delete index_pages_linkeddomain twitter.com
2023-03-13 insert contact_pages_linkeddomain cookiedatabase.org
2023-03-13 insert contact_pages_linkeddomain instagram.com
2023-03-13 insert index_pages_linkeddomain cookiedatabase.org
2023-03-13 insert index_pages_linkeddomain instagram.com
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-01 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2022-04-06 delete source_ip 185.197.60.239
2022-04-06 insert source_ip 185.216.76.174
2021-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TESSA ELEANOR CRAUFURD / 18/04/2021
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-19 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-30 delete sic_code 56101 - Licensed restaurants
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-24 delete email lt@craufurdland.co.uk
2020-09-24 insert email la..@craufurdland.co.uk
2020-09-24 update robots_txt_status www.craufurdland.co.uk: 200 => 0
2020-09-08 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-15 insert email ac..@craufurdland.co.uk
2020-07-15 insert email lt@craufurdland.co.uk
2020-07-15 insert phone 01560 600569
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-16 delete index_pages_linkeddomain plus.google.com
2020-01-11 delete source_ip 108.167.184.141
2020-01-11 insert source_ip 185.197.60.239
2019-11-10 delete address Craufurdland Castle Kilmarnock KA3 6BS
2019-11-10 insert address Craufurdland Castle Kilmarnock KA3 6BX
2019-11-10 update primary_contact Craufurdland Castle Kilmarnock KA3 6BS => Craufurdland Castle Kilmarnock KA3 6BX
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-07-31
2019-08-11 insert career_pages_linkeddomain treetoptrials.co.uk
2019-08-11 insert contact_pages_linkeddomain treetoptrials.co.uk
2019-08-11 insert index_pages_linkeddomain treetoptrials.co.uk
2019-08-11 insert terms_pages_linkeddomain treetoptrials.co.uk
2019-08-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-08-07 update accounts_next_due_date 2019-07-31 => 2019-08-31
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GALLOWAY
2018-08-07 delete sic_code 02200 - Logging
2018-08-07 delete sic_code 56102 - Unlicensed restaurants and cafes
2018-08-07 insert sic_code 56101 - Licensed restaurants
2018-08-07 insert sic_code 93199 - Other sports activities
2018-08-01 update website_status FlippedRobots => OK
2018-08-01 delete source_ip 199.34.228.73
2018-08-01 insert source_ip 108.167.184.141
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-20 update website_status OK => FlippedRobots
2018-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-22 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2018-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MACDOUGALL
2018-01-12 update statutory_documents TERMINATE DIR APPOINTMENT
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOUISON CRAUFURD
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-26 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-05-07 delete company_previous_name LUNARNIGHT LIMITED
2017-05-07 update num_mort_charges 3 => 4
2017-05-07 update num_mort_outstanding 0 => 1
2017-04-26 update num_mort_outstanding 1 => 0
2017-04-26 update num_mort_satisfied 2 => 3
2017-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1693520004
2017-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-13 delete contact_pages_linkeddomain weebly.com
2017-02-13 delete index_pages_linkeddomain weebly.com
2016-12-08 update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MACDOUGALL
2016-11-28 update statutory_documents DIRECTOR APPOINTED MR GEORGE LYNOTT GALLOWAY
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOUISON CRAUFURD
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA HOUISON CRAUFURD
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HOUISON CRAUFURD
2016-10-07 update num_mort_outstanding 2 => 1
2016-10-07 update num_mort_satisfied 1 => 2
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-04 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELINOR HOUISON CRAUFURD / 17/05/2016
2016-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELINOR GEALL / 05/05/2016
2016-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELINOR HOUISON CRAUFURD / 05/05/2016
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-24 update statutory_documents 28/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-28 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update website_status FlippedRobots => OK
2015-05-07 delete address Craufurdland Castle, Kilmarnock, Ayrshire, KA3 6BS
2015-05-07 delete phone 01560 600760
2015-05-07 delete source_ip 79.170.40.227
2015-05-07 insert index_pages_linkeddomain burial.co.uk
2015-05-07 insert index_pages_linkeddomain caninecastle.co.uk
2015-05-07 insert index_pages_linkeddomain craufurdlandcastle.co.uk
2015-05-07 insert index_pages_linkeddomain innonthelochan.co.uk
2015-05-07 insert index_pages_linkeddomain muddytrials.co.uk
2015-05-07 insert index_pages_linkeddomain ootfishing.co.uk
2015-05-07 insert index_pages_linkeddomain weebly.com
2015-05-07 insert source_ip 199.34.228.73
2015-05-07 update primary_contact Craufurdland Castle, Kilmarnock, Ayrshire, KA3 6BS => null
2015-03-04 update website_status OK => FlippedRobots
2014-12-07 delete address CRAUFURDLAND CASTLE CRAUFURDLAND ESTATE KILMARNOCK AYRSHIRE KA3 6BS
2014-12-07 insert address CRAUFURDLAND CASTE CRAUFURDLAND ESTATE KILMARNOCK AYRSHIRE KA3 6BS
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM CRAUFURDLAND CASTLE CRAUFURDLAND ESTATE KILMARNOCK AYRSHIRE KA3 6BS
2014-11-25 update statutory_documents 28/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-01 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address CRAUFURDLAND CASTLE CRAUFURDLAND ESTATE KILMARNOCK AYRSHIRE SCOTLAND KA3 6BS
2013-12-07 insert address CRAUFURDLAND CASTLE CRAUFURDLAND ESTATE KILMARNOCK AYRSHIRE KA3 6BS
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-11-27 update statutory_documents 28/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-08 update website_status FlippedRobotsTxt => OK
2013-08-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELINOR GEALL / 01/05/2013
2013-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM CRAUFURDLAND CASTLE CRAUFURDLAND ESTATE KILMARNOCK AYRSHIRE KA3 6BS SCOTLAND
2013-06-24 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-24 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-01-23 update website_status FlippedRobotsTxt
2012-12-10 update statutory_documents 28/10/12 FULL LIST
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOUISON CRAUFORD
2012-10-24 update primary_contact
2012-10-24 insert address Craufurdland Castle, Kilmarnock, Ayrshire, KA3 6BS
2012-10-24 insert phone 01560 600760
2012-10-24 insert phone 01560 600760
2012-10-24 update primary_contact
2012-07-20 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents DIRECTOR APPOINTED MRS ADITY PRIYADARSHINI HOUISON CRAUFURD
2011-12-13 update statutory_documents 28/10/11 FULL LIST
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON MRS CAROLINE HELEN HOUISON CRAUFURD / 01/07/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS HOUISON CRAUFURD / 28/10/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELENOR GEALL / 05/08/2011
2011-12-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HON MRS CAROLINE HELEN HOUISON CRAUFURD / 01/07/2011
2011-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM MIDLAND FARM COTTAGE FENWICK AYRSHIRE KA3 6BY
2011-07-29 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents DIRECTOR APPOINTED HON MRS CAROLINE HELEN HOUISON CRAUFURD
2011-05-11 update statutory_documents SECRETARY APPOINTED HON MRS CAROLINE HELEN HOUISON CRAUFURD
2011-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HOUISON CRAUFURD
2011-01-11 update statutory_documents 28/10/10 FULL LIST
2010-07-01 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-05 update statutory_documents 28/10/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HOUISON CRAUFURD / 28/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HOUISON CRAUFORD / 28/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS HOUISON CRAUFURD / 28/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELENOR GEALL / 28/10/2009
2009-09-23 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUISON CRAUFORD / 01/04/2009
2008-11-06 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-08-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA GEALL / 23/07/2008
2007-10-31 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-06 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents SECRETARY RESIGNED
2006-01-04 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04 update statutory_documents NEW SECRETARY APPOINTED
2004-11-04 update statutory_documents DIRECTOR RESIGNED
2004-11-04 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2002-11-02 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-09-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-09-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/97
2002-09-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/98
2002-09-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99
2002-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-13 update statutory_documents CONSO 02/04/97
2002-06-13 update statutory_documents NC INC ALREADY ADJUSTED 02/04/97
2002-06-13 update statutory_documents £ NC 2000000/2069340 02/0
2002-06-13 update statutory_documents CONSOLIDATE SHARES 02/04/97
2001-11-21 update statutory_documents SHARES AGREEMENT OTC
2001-11-20 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS; AMEND
2001-11-13 update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS; AMEND
2001-11-13 update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS; AMEND
2001-11-13 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS; AMEND
2001-11-13 update statutory_documents SALE OF MIDLAND COTTAGE 08/11/01
2001-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-05 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-28 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-15 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-13 update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-08 update statutory_documents £ NC 1000/2000000 24/03/97
1997-04-08 update statutory_documents ALTER MEM AND ARTS 24/03/97
1997-04-08 update statutory_documents NC INC ALREADY ADJUSTED 24/03/97
1997-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents SECRETARY RESIGNED
1997-04-01 update statutory_documents COMPANY NAME CHANGED LUNARNIGHT LIMITED CERTIFICATE ISSUED ON 02/04/97
1996-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION