CRAIGNEEN MARITIME LIMITED
Overview
| Company Name | CRAIGNEEN MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143880 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGNEEN MARITIME LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CRAIGNEEN MARITIME LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGNEEN MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for CRAIGNEEN MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 23B Windsor Street Edinburgh Lothian EH7 5LA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Dec 01, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Strachan as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Vivien Todd as a director on May 08, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Strachan on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
Who are the officers of CRAIGNEEN MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Gordon | Secretary | 18 Campbell Road EH12 6DT Edinburgh Midlothian | British | 111336140001 | ||||||
| TODD, Vivien | Director | Dunlugas AB53 4NR Turriff Hansdale Aberdeenshire Scotland | Scotland | British | Teacher | 208024340001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| HENDERSON BOYD JACKSON W.S. | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38350020002 | |||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| STRACHAN, Andrew | Director | Sealands Gosford Road EH32 0LF Longniddry East Lothian | Scotland | British | Ship Surveyor | 35337550001 |
Does CRAIGNEEN MARITIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 20, 1994 Delivered On Jan 26, 1994 | Satisfied | 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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| Standard security | Created On Jan 12, 1994 Delivered On Jan 19, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 john's place, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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Does CRAIGNEEN MARITIME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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