CRAIGEND MOOR INVESTMENTS LIMITED
Overview
| Company Name | CRAIGEND MOOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042972 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGEND MOOR INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRAIGEND MOOR INVESTMENTS LIMITED located?
| Registered Office Address | C/O Mitchells Roberton George House G1 2AD 36 North Hanover Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGEND MOOR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRAIGEND MOOR INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | Yes |
What are the latest filings for CRAIGEND MOOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Ms. Mary Morag Inglis as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Russell Ballantine as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRAIGEND MOOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELLS ROBERTON LTD | Secretary | 36 North Hanover Street G1 2AD Glasgow George House Lanarkshire Scotland |
| 79190003 | ||||||||||
| INGLIS, Mary Morag, Ms. | Director | C/O Mitchells Roberton George House G1 2AD 36 North Hanover Street Glasgow | Scotland | British | 171707880001 | |||||||||
| KIRKWOOD, Dorothea Ross | Director | C/O Mitchells Roberton George House G1 2AD 36 North Hanover Street Glasgow | Scotland | British | 310670003 | |||||||||
| MACFARLANE, James Neil | Director | C/O Mitchells Roberton George House G1 2AD 36 North Hanover Street Glasgow | Scotland | British | 35160420005 | |||||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||||||
| BALLANTINE, David Alexander Russell | Director | C/O Mitchells Roberton George House G1 2AD 36 North Hanover Street Glasgow | Scotland | British | 348120002 | |||||||||
| FRASER, Laurence Milton | Director | 5 Victoria Lane Newton Mearns G77 5TP Glasgow Lanarkshire | United Kingdom | British | 248250003 | |||||||||
| GREENE, John Henderson | Director | 7 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 71320001 | ||||||||||
| SHEARAR, William Burns | Director | 18 Havelock Street G84 7HB Helensburgh Dunbartonshire | United Kingdom | British | 71350001 | |||||||||
| SPEIRS, John Archibald Amoor | Director | Clifton Strathblane G63 9EX Glasgow | British | 88940001 |
Who are the persons with significant control of CRAIGEND MOOR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr James Douglas Speirs | Apr 06, 2016 | C/O Mitchells Roberton George House G1 2AD 36 North Hanover Street Glasgow | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| The Speirs Kelly Trust | Apr 06, 2016 | Trafalgar Street PO BOX 279 Nelson 7040 300 Nelson 7040, New Zealand | No | ||||
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Natures of Control
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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