CRAIG MACDONALD SERVICES LIMITED
Overview
| Company Name | CRAIG MACDONALD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC118227 |
| 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 CRAIG MACDONALD SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is CRAIG MACDONALD SERVICES LIMITED located?
| Registered Office Address | c/o MRS ROSEMARY PATRICK April Cottage Luggate Burn Whittinghame EH41 4QA Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIG MACDONALD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAIG MCDONALD SERVICES LIMITED | Nov 03, 1989 | Nov 03, 1989 |
| M M & S (2009) LIMITED | May 30, 1989 | May 30, 1989 |
What are the latest accounts for CRAIG MACDONALD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRAIG MACDONALD SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2025 |
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | Yes |
What are the latest filings for CRAIG MACDONALD SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Ruth Eileen Craig as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Change of details for Mrs Ruth Eileen Craig as a person with significant control on May 25, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Brian Archibald Craig as a person with significant control on May 25, 2025 | 2 pages | PSC04 | ||
Cessation of Craig European Ltd as a person with significant control on May 25, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ms Camilla Rachel Craig as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Notification of Camilla Rachel Craig as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Ruth Eileen Craig as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Brian Archibald Craig as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of CRAIG MACDONALD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Brian Archibald | Secretary | Manor Farm Condicote GL54 1ES Cheltenham Ryknild House Gloucestershire | British | 71144000001 | ||||||
| CRAIG, Brian Archibald | Director | Manor Farm Condicote GL54 1ES Cheltenham Ryknild House Gloucestershire United Kingdom | England | British | Director | 71144000002 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CRAIG, Ruth Eileen | Director | Manor Farm Condicote GL54 1ES Cheltenham Ryknild House Gloucestershire United Kingdom | England | British | Director | 968930004 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CRAIG MACDONALD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Craig European Ltd | Apr 06, 2017 | Condicote GL54 1ES Cheltenham Ryknild England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Brian Archibald Craig | Apr 06, 2016 | Ryknild, Manor Farm, Condicote GL54 1ES Cheltenham Ryknild Gloucestershire United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Ruth Eileen Craig | Apr 06, 2016 | Ryknild, Manor Farm, Condicote GL54 1ES Cheltenham Ryknild Gloucestershire United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ms Camilla Rachel Craig | Apr 06, 2016 | Lansdown Crescent GL50 2JX Cheltenham The Old Cottage, England | No | ||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||
Natures of 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