CRAIGROSS HOLDINGS

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

    Company NameCRAIGROSS HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC119933
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAIGROSS HOLDINGS?

    • (7415) /

    Where is CRAIGROSS HOLDINGS located?

    Registered Office Address
    C/O Soapworks Limited
    Block 8, Queenslie Ind. Est.
    G33 4JD Coltness Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGROSS HOLDINGS?

    Previous Company Names
    Company NameFromUntil
    CRAIGROSS HOLDINGS LIMITEDNov 07, 1989Nov 07, 1989
    PACIFIC SHELF 273 LIMITEDSep 04, 1989Sep 04, 1989

    What are the latest accounts for CRAIGROSS HOLDINGS?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2008

    What are the latest filings for CRAIGROSS HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Re-registration assent

    1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    1 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    2 pagesRR05

    Full accounts made up to Dec 27, 2008

    13 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 29, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Feb 25, 2006

    8 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Accounts for a small company made up to Feb 26, 2005

    8 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Feb 28, 2004

    8 pagesAA

    legacy

    6 pages363s

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 01, 2003

    8 pagesAA

    Who are the officers of CRAIGROSS HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBLI, Iain Frank
    28 Beech Avenue
    PO19 3DR Chichester
    West Sussex
    Secretary
    28 Beech Avenue
    PO19 3DR Chichester
    West Sussex
    British,SwissSolicitor82250540001
    LAMBERT, Catherine
    Dairy Cottage
    Hunters Race
    PO19 3BZ Chichester
    West Sussex
    Director
    Dairy Cottage
    Hunters Race
    PO19 3BZ Chichester
    West Sussex
    United KingdomBritishGroup Finance Director126156330001
    A C MORRISON & RICHARDS
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    Secretary
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    37220001
    GRIFFIN, Peter John
    Roses Bridle Lane
    Slindon Common
    BN18 0NA Arundel
    West Sussex
    Director
    Roses Bridle Lane
    Slindon Common
    BN18 0NA Arundel
    West Sussex
    BritishGeneral Manager35247030001
    KETT, Jeremy Andrew
    7 Fosters Close
    BN16 2TL East Preston
    West Sussex
    Director
    7 Fosters Close
    BN16 2TL East Preston
    West Sussex
    BritishChief Financial Officer49797700001
    ROSS, Joan
    Craigwood
    Blairs
    AB1 5YT Aberdeen
    Aberdeenshire
    Director
    Craigwood
    Blairs
    AB1 5YT Aberdeen
    Aberdeenshire
    BritishDirector50722300001
    ROSS, Michael John
    1 Grange Terrace
    EH9 2LD Edinburgh
    Director
    1 Grange Terrace
    EH9 2LD Edinburgh
    ScotlandBritishDirector84203650001

    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