CRAIGIE ENGINEERING LIMITED

CRAIGIE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAIGIE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144429
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGIE ENGINEERING LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is CRAIGIE ENGINEERING LIMITED located?

    Registered Office Address
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGIE ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIGIE ENGINEERING PLCMay 14, 1993May 14, 1993

    What are the latest accounts for CRAIGIE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CRAIGIE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for CRAIGIE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    4 pagesCS01

    Termination of appointment of Thomas Reid Craigie as a director on May 15, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    4 pagesCS01

    Notification of John Craigie as a person with significant control on Jun 29, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 191,526
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 191,526
    SH01

    Who are the officers of CRAIGIE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIGIE, Lorna
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    Secretary
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    BritishOffice Administrator58065880001
    CRAIGIE, John
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    Director
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    United KingdomBritishManaging Director34425620003
    CRAIGIE, Lorna
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    Director
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    ScotlandBritishOffice Manager58065880001
    SHAW, Robert Robinson
    C/O Drever & Heddle
    56a Albert Street
    KW15 1HQ Kirkwall
    Isle Of Orkney
    Secretary
    C/O Drever & Heddle
    56a Albert Street
    KW15 1HQ Kirkwall
    Isle Of Orkney
    British34425640002
    SUTHERLAND, Paul John
    17 Palace Road
    KW15 1PA Kirkwall
    Isle Of Orkney
    Secretary
    17 Palace Road
    KW15 1PA Kirkwall
    Isle Of Orkney
    BritishCompany Director51741720002
    AVERY, Peterjoseph
    Stafford House Stafford Rd
    DA14 6PZ Sidcup
    Kent
    Director
    Stafford House Stafford Rd
    DA14 6PZ Sidcup
    Kent
    BritishDirector47171250001
    CLYDE, Hugh
    Voresheed Berstane Road
    St Ola
    KW15 1SZ Kirkwall
    Isle Of Orkney
    Director
    Voresheed Berstane Road
    St Ola
    KW15 1SZ Kirkwall
    Isle Of Orkney
    BritishPharmacist1195550001
    CRAIGIE, Thomas Reid
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    Director
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    ScotlandBritishWorks Manager34425600001
    DENNEY, Robert Waterson
    54 York Road
    Cheam
    SM2 6HJ Sutton
    Surrey
    Director
    54 York Road
    Cheam
    SM2 6HJ Sutton
    Surrey
    BritishCivil Engineer6688150001
    LYNCH, Christian Paul
    32a Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Director
    32a Queen Street
    EH2 1JX Edinburgh
    Midlothian
    BritishManagement Consultant68069380001

    Who are the persons with significant control of CRAIGIE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Craigie
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    Jun 29, 2017
    Grainshore Road
    Hatston
    KW15 1FL Kirkwall
    Isle Of Orkney
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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