CRAIGSHEEN LIMITED
Overview
| Company Name | CRAIGSHEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147888 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGSHEEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRAIGSHEEN LIMITED located?
| Registered Office Address | 3rd Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGSHEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICE SCOTLAND LIMITED | Dec 12, 2012 | Dec 12, 2012 |
| DI MAGGIO'S (HOLDINGS) LIMITED | Dec 06, 1993 | Dec 06, 1993 |
What are the latest accounts for CRAIGSHEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 27, 2013 |
What is the status of the latest annual return for CRAIGSHEEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CRAIGSHEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ice scotland LIMITED\certificate issued on 02/05/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Rsm Tenon 48 st Vincent Street Glasgow Scotland G2 5TS on Mar 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed di maggio's (holdings) LIMITED\certificate issued on 12/12/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Feb 06, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Antonio Guiseppe Frederico Conetta on Dec 06, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on Mar 08, 2011 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Statement of capital on Dec 17, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of CRAIGSHEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIZZI, Mario Luigi | Secretary | 175 West George Street G2 2LB Glasgow 3rd Floor, Turnberry House | British | 193740004 | ||||||
| CONETTA, Antonio Guiseppe Frederico | Director | 175 West George Street G2 2LB Glasgow 3rd Floor, Turnberry House | Scotland | British | Manager | 76424390001 | ||||
| CONETTA, Guiseppe Antonio | Director | 175 West George Street G2 2LB Glasgow 3rd Floor, Turnberry House | Scotland | British | Director | 35843160001 | ||||
| GIZZI, Mario Luigi | Director | 175 West George Street G2 2LB Glasgow 3rd Floor, Turnberry House | Scotland | British | Chartered Accountant | 193740004 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 |
Does CRAIGSHEEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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