THE CRAIGARRAN TRADING CO. LIMITED
Overview
| Company Name | THE CRAIGARRAN TRADING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165892 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CRAIGARRAN TRADING CO. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CRAIGARRAN TRADING CO. LIMITED located?
| Registered Office Address | Creitendam Balmaha Road Drymen G63 0BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CRAIGARRAN TRADING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for THE CRAIGARRAN TRADING CO. LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for THE CRAIGARRAN TRADING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of THE CRAIGARRAN TRADING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Ewan | Secretary | Balmaha Road Drymen G63 0BX Glasgow Creitendam United Kingdom | British | 123853920001 | ||||||
| MACKAY, Ewan James | Director | Balmaha Road Drymen G63 0BX Glasgow Creitendam United Kingdom | United Kingdom | British | 123853920002 | |||||
| MACKAY, Jacqueline Dorothy | Director | Balmaha Road Drymen G63 0BX Glasgow Creitendam United Kingdom | Scotland | British | 120479610002 | |||||
| MACKAY, Reay | Secretary | 21 Campbell Street G84 8BQ Helensburgh | British | 189343740001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACKAY, Ewan James | Director | 21 Campbell Street G84 8BQ Helensburgh | British | 48060630005 | ||||||
| MACKAY, Jean Frances | Director | 21 Campbell Street G84 8BQ Helensburgh | Scotland | British | 107006070001 | |||||
| MACKAY, Reay | Director | 21 Campbell Street G84 8BQ Helensburgh | United Kingdom | British | 189343740001 |
Who are the persons with significant control of THE CRAIGARRAN TRADING CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan James Mackay | Apr 06, 2016 | Balmaha Road Drymen G63 0BX Glasgow Creitendam | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jackie Mackay | Apr 06, 2016 | Balmaha Road Drymen G63 0BX Glasgow Creitendam | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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