CRAIGFORTH LIMITED

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

    Company NameCRAIGFORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC148195
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAIGFORTH LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CRAIGFORTH LIMITED located?

    Registered Office Address
    1 Stonycroft Road
    South Queensferrry
    EH30 9HX West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGFORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEXOMAC LIMITEDDec 24, 1993Dec 24, 1993

    What are the latest accounts for CRAIGFORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CRAIGFORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Dec 24, 2016 with updates

    6 pagesCS01

    Termination of appointment of Robert Kirkwood as a director on Oct 02, 2015

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to Dec 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Kirkwood on Jan 20, 2010

    2 pagesCH01

    Director's details changed for Andrew George Kirkwood on Jan 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    Who are the officers of CRAIGFORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, Andrew George
    158 Echline Drive
    EH30 9XG South Queensferry
    West Lothian
    Secretary
    158 Echline Drive
    EH30 9XG South Queensferry
    West Lothian
    BritishBank Officer38484470002
    KIRKWOOD, Andrew George
    158 Echline Drive
    EH30 9XG South Queensferry
    West Lothian
    Director
    158 Echline Drive
    EH30 9XG South Queensferry
    West Lothian
    ScotlandBritishI.T. Specialist38484470002
    QUILL SERVE LIMITED
    30 Queensferry Road
    EH4 2HG Edinburgh
    Nominee Secretary
    30 Queensferry Road
    EH4 2HG Edinburgh
    900003050001
    KIRKWOOD, Robert
    1 Stoneycroft Road
    EH30 9HX South Queensferry
    West Lothian
    Director
    1 Stoneycroft Road
    EH30 9HX South Queensferry
    West Lothian
    United KingdomBritishDesign/Build Project Managemen38483970001
    QUILL FORM LIMITED
    30 Queensferry Road
    EH4 2HG Edinburgh
    Nominee Director
    30 Queensferry Road
    EH4 2HG Edinburgh
    900003040001

    Who are the persons with significant control of CRAIGFORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew George Kirkwood
    1 Stonycroft Road
    South Queensferrry
    EH30 9HX West Lothian
    Apr 16, 2016
    1 Stonycroft Road
    South Queensferrry
    EH30 9HX West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CRAIGFORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 24, 2000
    Delivered On Nov 30, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at south logie nursery, by bathgate.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 30, 2000Registration of a charge (410)

    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