CRAMOND HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCRAMOND HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC119300
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAMOND HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CRAMOND HOMES LIMITED located?

    Registered Office Address
    90/3 Princes Street
    Edinburgh
    EH2 2ER
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAMOND HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIXROLL LIMITEDAug 02, 1989Aug 02, 1989

    What are the latest accounts for CRAMOND HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for CRAMOND HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRAMOND HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 50
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    Who are the officers of CRAMOND HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLELAND, Alexander
    226 Kirk Road
    ML2 7BZ Wishaw
    Lanarkshire
    Director
    226 Kirk Road
    ML2 7BZ Wishaw
    Lanarkshire
    ScotlandBritish337950001
    CLELAND, Audrey Mary
    226 Kirk Road
    ML2 7BZ Wishaw
    Lanarkshire
    Secretary
    226 Kirk Road
    ML2 7BZ Wishaw
    Lanarkshire
    British384310001
    GREGOR, Eric Christopher
    Kilmallie Cottage 6 Old Mill Lane
    EH16 5TZ Edinburgh
    Secretary
    Kilmallie Cottage 6 Old Mill Lane
    EH16 5TZ Edinburgh
    British1373820002
    MACLACHLAN, Deborah Ann
    6 Canonmills
    EH3 5HA Edinburgh
    Midlothian
    Secretary
    6 Canonmills
    EH3 5HA Edinburgh
    Midlothian
    British28404060001
    WILSON, Keith
    50 Brighton Place
    EH15 1LX Edinburgh
    Midlothian
    Secretary
    50 Brighton Place
    EH15 1LX Edinburgh
    Midlothian
    British264200001
    BORTHWICK, Andrew
    141 East Trinity Road
    EH5 3PP Edinburgh
    Midlothian
    Director
    141 East Trinity Road
    EH5 3PP Edinburgh
    Midlothian
    British383450001
    BORTHWICK, Anne
    141 East Trinity Road
    EH5 3PP Edinburgh
    Midlothian
    Director
    141 East Trinity Road
    EH5 3PP Edinburgh
    Midlothian
    British383440001
    GREGOR, Manus, Sc
    Belford Lodge Belford Mews
    EH4 3BT Edinburgh
    Midlothian
    Director
    Belford Lodge Belford Mews
    EH4 3BT Edinburgh
    Midlothian
    British44458780001

    Does CRAMOND HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 21, 1990
    Delivered On Dec 10, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5.5 acres at fern st / grange st, motherwell title no lan 42108.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 10, 1990Registration of a charge
    • May 08, 2001Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 18, 1990
    Delivered On Oct 31, 1990
    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
    • Oct 31, 1990Registration of a charge
    • May 16, 2001Statement of satisfaction of a charge in full or part (419a)

    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