CRAIGLEITH PROPERTIES LIMITED

Overview

Company Name	CRAIGLEITH PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09206199
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2014
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAIGLEITH PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CRAIGLEITH PROPERTIES LIMITED located?

Registered Office Address	76 King Street M2 4NH Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CRAIGLEITH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 471 LIMITED	Sep 05, 2014	Sep 05, 2014

What are the latest accounts for CRAIGLEITH PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CRAIGLEITH PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 12, 2023

What are the latest filings for CRAIGLEITH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2024	Application to strike the company off the register	1 pages	DS01

Apr 30, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Sep 22, 2023	Change of details for Mr Mark David Antscherl as a person with significant control on Sep 18, 2023	2 pages	PSC04

Sep 21, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Cessation of John Anrthony Bingham Kennedy as a person with significant control on Sep 18, 2023	1 pages	PSC07

Sep 21, 2023	Termination of appointment of John Anthony Bingham Kennedy as a director on Sep 18, 2023	1 pages	TM01

Jun 05, 2023	Change of details for Mr Mark David Antscherl as a person with significant control on Feb 28, 2023	2 pages	PSC04

Jun 05, 2023	Change of details for Mr Mark David Antscherl as a person with significant control on Feb 28, 2023	2 pages	PSC04

Jun 02, 2023	Change of details for Mr John Anrthony Bingham Kennedy as a person with significant control on Feb 28, 2023	2 pages	PSC04

May 31, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

May 22, 2023	Notification of John Anrthony Bingham Kennedy as a person with significant control on Jun 27, 2017	2 pages	PSC01

May 22, 2023	Notification of Mark Antscherl as a person with significant control on Sep 12, 2020	2 pages	PSC01

May 22, 2023	Cessation of John Anthony Bingham Kennedy as a person with significant control on May 22, 2023	1 pages	PSC07

May 22, 2023	Cessation of Mark Antscherl as a person with significant control on May 22, 2023	1 pages	PSC07

May 22, 2023	Change of details for Mrs John Anthony Bingham Kennedy as a person with significant control on Jun 27, 2017	2 pages	PSC04

Feb 27, 2023	Notification of John Anthony Bingham Kennedy as a person with significant control on Jun 27, 2017	2 pages	PSC01

Feb 27, 2023	Change of details for Mr Mark Antscherl as a person with significant control on Feb 27, 2023	2 pages	PSC04

Sep 15, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Oct 29, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 12, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of CRAIGLEITH PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANTSCHERL, Mark David

Sep 16, 2015

Director

King Street

M2 4NH Manchester

England

Scotland

British

1964-1

138684760001

HBJG SECRETARIAL LIMITED

Sep 05, 2014

Sep 16, 2015

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080008

ANTSCHERL, Louise Margaret

Sep 16, 2015

Sep 12, 2020

Director

King Street

M2 4NH Manchester

England

Scotland

British

1974-1

141056370001

KENNEDY, John Anthony Bingham

Jun 08, 2017

Sep 18, 2023

Director

King Street

M2 4NH Manchester

England

British

1951-4

234436380001

KENNEDY, John Anthony Bingham

Sep 16, 2015

Mar 31, 2016

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

Scotland

British

1951-4

71043680001

WALKER, Andrew Graham Alexander

Sep 05, 2014

Sep 16, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

Scotland

British

1968-10

52483780004

WILLIS, Geoffrey

Feb 13, 2018

Oct 31, 2019

Director

King Street

M2 7AY Manchester

England

United Kingdom

British

1976-7

234315560001

HBJG LIMITED

Sep 05, 2014

Sep 16, 2015

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC295061

38561180009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGLEITH PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Antscherl Rhodes Park EH39 5NA North Berwick 49 Scotland	Sep 12, 2020	Rhodes Park EH39 5NA North Berwick 49 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Mark David Antscherl King Street M2 4NH Manchester 76 England	Sep 12, 2020	King Street M2 4NH Manchester 76 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Anrthony Bingham Kennedy King Street M2 4NH Manchester 76 England	Jun 27, 2017	King Street M2 4NH Manchester 76 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Anthony Bingham Kennedy King Street M2 4NH Manchester 76 England	Jun 27, 2017	King Street M2 4NH Manchester 76 England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Louise Margaret Antscherl King Street M2 4NH Manchester 76 England	Apr 06, 2016	King Street M2 4NH Manchester 76 England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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