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CRAIGARD CARE LIMITED

CRAIGARD CARE LIMITED

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

    • Overview

    Company NameCRAIGARD CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAIGARD CARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is CRAIGARD CARE LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGARD CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for CRAIGARD CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2023

    What are the latest filings for CRAIGARD CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		20 pagesAM23(Scot)

    Administrator's progress report

    		21 pagesAM10(Scot)

    Administrator's progress report

    		25 pagesAM10(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Administrator's progress report

    		27 pagesAM10(Scot)

    Statement of affairs AM02SOASCOT/AM02SOCSCOT

    		14 pagesAM02(Scot)

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Notice of Administrator's proposal

    		48 pagesAM03(Scot)

    Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Mar 08, 2023

    		2 pagesAD01

    Appointment of an administrator

    		5 pagesAM01(Scot)

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		28 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    		1 pagesCH04

    Full accounts made up to Mar 31, 2020

    		30 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		28 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		29 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		29 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CRAIGARD CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    		Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    		28350006
    COWIE, Colin Stephen
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		ScotlandBritish46618030003
    COWIE, Patricia Ann
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		ScotlandBritish97241180001
    COWIE, Stephen Andrew
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		ScotlandBritish157553760002
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    Bon-Accord Square
    AB9 1YH Aberdeen
    		Director
    1 East Craibstone Street
    Bon-Accord Square
    AB9 1YH Aberdeen
    		38611020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGARD CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Stephen Cowie
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Apr 06, 2016
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		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.
    Mrs Patricia Ann Cowie
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Apr 06, 2016
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		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.
    View Detailed Information on Persons with Significant Control

    Does CRAIGARD CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2023Administration started
    Feb 27, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Graham David Smith
    Suite 2b, Johnstone House. 52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b, Johnstone House. 52-54 Rose Street
    AB10 1UD Aberdeen
    View Detailed Information on Insolvency Cases

    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