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CRAIGNEIL PROPERTY COMPANY LIMITED

CRAIGNEIL PROPERTY COMPANY LIMITED

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

    • Overview

    Company NameCRAIGNEIL PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC053766
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGNEIL PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRAIGNEIL PROPERTY COMPANY LIMITED located?

    Registered Office Address
    6 Montague Lane
    Glasgow
    G12 9UN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGNEIL PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CRAIGNEIL PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for CRAIGNEIL PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Michael Alexander Ferguson on Apr 21, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of CRAIGNEIL PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, William John
    6 Montague Lane
    G12 9UN Glasgow
    Lanarkshire
    		Secretary
    6 Montague Lane
    G12 9UN Glasgow
    Lanarkshire
    		British969740001
    FERGUSON, Harvey John
    Kirklea
    Shore Road, Cove
    G84 0LX Helensburgh
    		Director
    Kirklea
    Shore Road, Cove
    G84 0LX Helensburgh
    		ScotlandScottishProperty Agent115497980001
    FERGUSON, Michael Alexander
    Westland Drive
    G14 9PE Glasgow
    59
    Scotland
    		Director
    Westland Drive
    G14 9PE Glasgow
    59
    Scotland
    		ScotlandBritishCaterer38982130005
    FERGUSON, William John
    6 Montague Lane
    G12 9UN Glasgow
    Lanarkshire
    		Director
    6 Montague Lane
    G12 9UN Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director969740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGNEIL PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Ferguson
    6 Montague Lane
    Glasgow
    G12 9UN
    		Apr 06, 2016
    6 Montague Lane
    Glasgow
    G12 9UN
    		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 75% of the voting rights 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