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CRAIGS ESTATE MANAGEMENT LIMITED

CRAIGS ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRAIGS ESTATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI604196
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAIGS ESTATE MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRAIGS ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Asm Chartered Accountants
    6 Murray Street
    BT1 6DN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGS ESTATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CRAIGS ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Horwath House 20 Rosemary Street Belfast Co. Antrim BT1 1QD to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on Feb 20, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Notification of Lynda Corinne Craig as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Cessation of David Craig as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Termination of appointment of David Alexander Craig as a director on Dec 01, 2017

    		1 pagesTM01

    Appointment of Mrs Lynda Corinne Craig as a director on Dec 01, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CRAIGS ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Lynda Corinne
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    		Director
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    		Northern IrelandBritish250425030001
    CRAIG, David Alexander
    Ardlough Road
    Drumahoe
    BT47 5SP Londonderry
    28
    Londonderry
    Northern Ireland
    		Director
    Ardlough Road
    Drumahoe
    BT47 5SP Londonderry
    28
    Londonderry
    Northern Ireland
    		Northern IrelandUk143009040001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGS ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Corinne Craig
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    		Dec 01, 2017
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Craig
    20 Rosemary Street
    BT1 1QD Belfast
    Horwath House
    Co. Antrim
    		Apr 10, 2016
    20 Rosemary Street
    BT1 1QD Belfast
    Horwath House
    Co. Antrim
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0