CRATHIE INVESTMENTS LIMITED

CRATHIE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCRATHIE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC050100
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRATHIE INVESTMENTS LIMITED?

    • (7012) /
    • (7020) /
    • (7032) /

    Where is CRATHIE INVESTMENTS LIMITED located?

    Registered Office Address
    16 Carden Place
    AB10 1FX Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRATHIE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for CRATHIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2008

    LRESSP

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 14, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 14, 2006

    5 pagesAA

    Total exemption small company accounts made up to Mar 14, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 14, 2004

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363s

    Total exemption small company accounts made up to Mar 14, 2003

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 14, 2002

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 14, 2001

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of CRATHIE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS
    100 Union Street
    AB10 1QR Aberdeen
    Secretary
    100 Union Street
    AB10 1QR Aberdeen
    40872440001
    SEY, Alistair Lindsay
    Wineport
    Grange Magney
    County Carlaw
    Eire
    Director
    Wineport
    Grange Magney
    County Carlaw
    Eire
    IrishRetired120589700001
    DAVIDSON & GARDEN
    2 Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    Secretary
    2 Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    676460001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    900006310001
    PIKE, Sylvia Linda
    Burnside Farm
    Maryculter
    AB1 0BX Aberdeen
    Aberdeenshire
    Director
    Burnside Farm
    Maryculter
    AB1 0BX Aberdeen
    Aberdeenshire
    United KingdomBritishHousewife35485500001
    SEY, Irene Ursula
    Mountain View
    Inchaquire
    IRISH Ballitore
    County Kildare
    Eire
    Director
    Mountain View
    Inchaquire
    IRISH Ballitore
    County Kildare
    Eire
    BritishHousewife410630002

    Does CRATHIE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 02, 1996
    Delivered On Sep 10, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 10, 1996Registration of a charge (410)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (419a)

    Does CRATHIE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2011Dissolved on
    Dec 05, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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