CRAIGTON ESTATES LIMITED

CRAIGTON ESTATES LIMITED

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

    Company NameCRAIGTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155320
    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 CRAIGTON ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRAIGTON ESTATES LIMITED located?

    Registered Office Address
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGTON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CRAIGTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Iain Crawford Mccormick on Jan 12, 2011

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Elaine Mccormick on Jan 12, 2010

    2 pagesCH01

    Who are the officers of CRAIGTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Iain Crawford
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    Secretary
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    BritishSales Director40890001
    MCCANN, Stanley Vincent
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    Director
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    ScotlandBritishDirector Representative40880007
    MCCORMICK, Elaine
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    Director
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    ScotlandBritishSecretary11750230001
    MCCORMICK, Iain Crawford
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    Director
    Craigton Works
    Milngavie
    G62 7HG Glasgow
    ScotlandBritishSales Director40890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCCANN, Barbara
    3 Ravenscliffe Drive
    Giffnock
    G46 7QR Glasgow
    Director
    3 Ravenscliffe Drive
    Giffnock
    G46 7QR Glasgow
    BritishSecretary11750220007
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CRAIGTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Vincent Mccann
    Milngavie
    G62 7HG Glasgow
    Craigton Works
    Scotland
    Apr 06, 2016
    Milngavie
    G62 7HG Glasgow
    Craigton Works
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CRAIGTON ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 13, 2003
    Delivered On Jun 21, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat ground left, 49 edgehill road, glasgow.
    Persons Entitled
    • Britannic Money PLC
    Transactions
    • Jun 21, 2003Registration of a charge (410)
    Standard security
    Created On Jun 03, 2003
    Delivered On Jun 17, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2, 10 woodcroft avenue, glasgow.
    Persons Entitled
    • Britannic Money PLC
    Transactions
    • Jun 17, 2003Registration 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