Established in 1992, Crammond Select Homes Ltd has its registered office in Bridge Of Allan, it's status at Companies House is "Active". The current directors of this business are listed as Halliday, Jacqueline, Halliday, Robert, Henderson, Ross.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIDAY, Robert | 13 November 1992 | 19 September 2018 | 1 |
| HENDERSON, Ross | 13 November 1992 | 27 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIDAY, Jacqueline | 27 July 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| MR01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| MR01 - N/A | 29 May 2019 | |
| MR04 - N/A | 03 May 2019 | |
| MR04 - N/A | 03 May 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 27 September 2017 | |
| CS01 - N/A | 03 September 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 09 September 2016 | |
| RP04 - N/A | 18 March 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| MR05 - N/A | 16 April 2015 | |
| MR05 - N/A | 19 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| MR05 - N/A | 21 January 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AD01 - Change of registered office address | 31 May 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 May 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AD01 - Change of registered office address | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 410(Scot) - N/A | 25 February 2009 | |
| 410(Scot) - N/A | 01 October 2008 | |
| 410(Scot) - N/A | 01 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 410(Scot) - N/A | 08 November 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 410(Scot) - N/A | 09 September 2005 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 11 October 2003 | |
| 410(Scot) - N/A | 30 August 2003 | |
| 410(Scot) - N/A | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 410(Scot) - N/A | 19 February 2002 | |
| 169 - Return by a company purchasing its own shares | 08 February 2002 | |
| AA - Annual Accounts | 23 December 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 27 November 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| 410(Scot) - N/A | 08 May 2001 | |
| 419a(Scot) - N/A | 05 March 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 28 October 2000 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 419a(Scot) - N/A | 07 October 1999 | |
| 419a(Scot) - N/A | 07 October 1999 | |
| 410(Scot) - N/A | 01 September 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 03 November 1997 | |
| 410(Scot) - N/A | 30 July 1997 | |
| 410(Scot) - N/A | 30 July 1997 | |
| 410(Scot) - N/A | 10 January 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 13 November 1996 | |
| 410(Scot) - N/A | 26 August 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 15 September 1995 | |
| 410(Scot) - N/A | 15 August 1995 | |
| 410(Scot) - N/A | 08 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| AA - Annual Accounts | 24 August 1994 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| 363s - Annual Return | 05 November 1993 | |
| MEM/ARTS - N/A | 07 May 1993 | |
| CERTNM - Change of name certificate | 28 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1993 | |
| RESOLUTIONS - N/A | 01 February 1993 | |
| RESOLUTIONS - N/A | 01 February 1993 | |
| 123 - Notice of increase in nominal capital | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| 287 - Change in situation or address of Registered Office | 01 February 1993 | |
| NEWINC - New incorporation documents | 30 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2019 | Outstanding |
N/A |
| A registered charge | 14 May 2019 | Outstanding |
N/A |
| Standard security | 28 May 2012 | Fully Satisfied |
N/A |
| Floating charge | 18 August 2011 | Fully Satisfied |
N/A |
| Standard security | 23 February 2009 | Fully Satisfied |
N/A |
| Standard security | 29 September 2008 | Fully Satisfied |
N/A |
| Standard security | 29 September 2008 | Fully Satisfied |
N/A |
| Standard security | 01 November 2006 | Fully Satisfied |
N/A |
| Standard security | 21 August 2005 | Fully Satisfied |
N/A |
| Standard security | 27 August 2003 | Fully Satisfied |
N/A |
| Standard security | 02 July 2003 | Fully Satisfied |
N/A |
| Standard security | 14 February 2002 | Fully Satisfied |
N/A |
| Standard security | 19 April 2001 | Fully Satisfied |
N/A |
| Standard security | 19 August 1999 | Fully Satisfied |
N/A |
| Standard security | 22 July 1997 | Fully Satisfied |
N/A |
| Standard security | 22 July 1997 | Fully Satisfied |
N/A |
| Standard security | 30 December 1996 | Fully Satisfied |
N/A |
| Standard security | 21 August 1996 | Fully Satisfied |
N/A |
| Standard security | 02 August 1995 | Fully Satisfied |
N/A |
| Floating charge | 25 July 1995 | Fully Satisfied |
N/A |
