CRAIGNAIRN CARS LIMITED

CRAIGNAIRN CARS LIMITED

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

    Company NameCRAIGNAIRN CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC101725
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGNAIRN CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRAIGNAIRN CARS LIMITED located?

    Registered Office Address
    Craignairn Motors Limited
    Forth Avenue Industrial Estate
    KY2 5QW Kirkcaldy
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGNAIRN CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIGNAIRN MOTORS LIMITEDNov 06, 1986Nov 06, 1986

    What are the latest accounts for CRAIGNAIRN CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CRAIGNAIRN CARS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for CRAIGNAIRN CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Registration of charge SC1017250002, created on Dec 30, 2022

    7 pagesMR01
    Annotations
    DateAnnotation
    May 18, 2023Rectified DATE OF CREATION CHANGED FROM 30/12/2022 TO 04/01/2023 BY COURT ORDER DATED 26/04/2023.

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Change of details for Mr John Grubb as a person with significant control on May 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

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

    10 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

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

    11 pagesAA

    Termination of appointment of Elaine Adam as a secretary on Aug 28, 2014

    1 pagesTM02

    Who are the officers of CRAIGNAIRN CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBB, John
    4 Forth Avenue
    KY2 5PN Kirkcaldy
    Fife
    Director
    4 Forth Avenue
    KY2 5PN Kirkcaldy
    Fife
    ScotlandBritish69890630001
    ADAM, Elaine
    10 Bennochy Grove
    KY2 5JF Kirkcaldy
    Fife
    Secretary
    10 Bennochy Grove
    KY2 5JF Kirkcaldy
    Fife
    British474020003
    GRUBB, Jennifer
    Craignairn House
    KY1 2AL Kirkcaldy
    Secretary
    Craignairn House
    KY1 2AL Kirkcaldy
    British551670001
    MORRISON, Cathel Hugh
    Beechdale 11 Prestonhall Road
    KY7 5RL Glenrothes
    Fife
    Secretary
    Beechdale 11 Prestonhall Road
    KY7 5RL Glenrothes
    Fife
    British549910001
    GRUBB, Murray
    Craignairn House
    KY1 2AL Kirkcaldy
    Director
    Craignairn House
    KY1 2AL Kirkcaldy
    British549920001

    Who are the persons with significant control of CRAIGNAIRN CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Grubb
    Craignairn Motors Limited
    Forth Avenue Industrial Estate
    KY2 5QW Kirkcaldy
    Fife
    Apr 06, 2016
    Craignairn Motors Limited
    Forth Avenue Industrial Estate
    KY2 5QW Kirkcaldy
    Fife
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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