CRAIG & COMPANY LIMITED
Overview
| Company Name | CRAIG & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC122396 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIG & COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CRAIG & COMPANY LIMITED located?
| Registered Office Address | Freeland House Gateside KY14 7SX Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIG & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 149 LIMITED | Jan 17, 1990 | Jan 17, 1990 |
What are the latest accounts for CRAIG & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for CRAIG & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2017 | 5 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Freeland House Gateside Cupar Fife KY14 7SX to Freeland House Gateside Cupar Fife KY14 7SX on Dec 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Director Andrew David Frederick Craig on Dec 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Alexandra Craig on Dec 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frederick John Robert Craig on Dec 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Freeland Gateside Fife KY14 7SX* on Dec 30, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Frederick John Robert Craig on Dec 30, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of CRAIG & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Frederick John Robert | Secretary | Gateside KY14 7SX Cupar Freeland House Fife Scotland | British | Businessman | 133316040001 | |||||
| CRAIG, Andrew David Frederick | Director | Gateside KY14 7SX Cupar Freeland House Fife Scotland | Scotland | British | Property Executive | 127479350001 | ||||
| CRAIG, Christine Alexandra | Director | Gateside KY14 7SX Cupar Freeland House Fife Scotland | Scotland | British | Commercial Assistant | 964020001 | ||||
| CRAIG, Frederick John Robert | Director | Gateside KY14 7SX Cupar Freeland House Fife Scotland | Scotland | British | Businessman | 133316040001 |
Who are the persons with significant control of CRAIG & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Frederick Craig | Nov 30, 2016 | Gateside KY14 7SX Cupar Freeland House Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CRAIG & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 17, 1991 Delivered On Mar 25, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 25, 1990 Delivered On Dec 14, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The property of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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