CRAIGALLAN HOMES LIMITED

Overview

Company Name	CRAIGALLAN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176196
Jurisdiction	Scotland
Date of Creation	Jun 06, 1997
Date of Cessation	Aug 23, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAIGALLAN HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CRAIGALLAN HOMES LIMITED located?

Registered Office Address	22 Stafford Street EH3 7BD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CRAIGALLAN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CRAIGALLAN LIMITED	Aug 31, 1999	Aug 31, 1999
GARVIE FARMING LIMITED	Jun 06, 1997	Jun 06, 1997

What are the latest accounts for CRAIGALLAN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CRAIGALLAN HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2022	Application to strike the company off the register	1 pages	DS01

Mar 24, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 17, 2022	Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Feb 21, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Feb 21, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Feb 21, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Feb 21, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Feb 21, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Feb 21, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Feb 21, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Aug 30, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Jun 10, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 12, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Change of details for Lloyd Garvie as a person with significant control on Jun 11, 2020	2 pages	PSC04

Jun 11, 2020	Director's details changed for Lloyd Garvie on Jun 11, 2020	2 pages	CH01

Jun 11, 2020	Secretary's details changed for Mrs Carol Garvie on Jun 11, 2020	1 pages	CH03

Dec 05, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 25, 2019	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 22 Stafford Street Edinburgh EH3 7BD on Jun 25, 2019	2 pages	AD01

May 31, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	3 pages	AA

May 31, 2018	Confirmation statement made on May 30, 2018 with updates	4 pages	CS01

Mar 16, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

View All Filings

Who are the officers of CRAIGALLAN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARVIE, Carol Stafford Street EH3 7BD Edinburgh 22	May 03, 2004		Secretary	Stafford Street EH3 7BD Edinburgh 22		British		Solicitor	53468510001
GARVIE, Lloyd Stafford Street EH3 7BD Edinburgh 22	Jun 06, 1997		Director	Stafford Street EH3 7BD Edinburgh 22	Scotland	British	1963-12	Company Director	31630650004
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Jun 06, 1997	Jun 06, 1997	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900012280001
GARVIE, Lloyd West Cairnbeg AB30 1SR Laurencekirk Kincardineshire	Jun 06, 1997	May 24, 2004	Secretary	West Cairnbeg AB30 1SR Laurencekirk Kincardineshire		British		Farmer	31630650001
GARVIE, Carol West Cairnbeg AB30 1SR Laurencekirk Kincardineshire	Jun 06, 1997	Apr 26, 2004	Director	West Cairnbeg AB30 1SR Laurencekirk Kincardineshire	United Kingdom	British	1960-3	Solicitor	53468510001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jun 06, 1997	Jun 06, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10		900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Jun 06, 1997	Jun 06, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5		900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGALLAN HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lloyd Garvie Stafford Street EH3 7BD Edinburgh 22	Apr 16, 2016	Stafford Street EH3 7BD Edinburgh 22	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRAIGALLAN HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 01, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars West cairnbeg farm, laurencekirk, aberdeenshire.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 08, 2008Registration of a charge (410) Feb 21, 2022Satisfaction of a charge (MR04)
Standard security	Created On Nov 20, 2007 Delivered On Nov 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Over ascreavie, kingoldrum, angus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 24, 2007Registration of a charge (410) Aug 30, 2021Satisfaction of a charge (MR04)
Standard security	Created On Feb 21, 2007 Delivered On Mar 01, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Development site adjacent to dorward house, montrose, angus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 01, 2007Registration of a charge (410) Feb 21, 2022Satisfaction of a charge (MR04)
Standard security	Created On Jan 17, 2006 Delivered On Jan 19, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot or area of ground extending to 7632 square metres or thereby situated to the south of finavon farmhouse in the parish of oathlaw in the county of angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 2006Registration of a charge (410) Feb 21, 2022Satisfaction of a charge (MR04)
Marine mortgage	Created On Sep 16, 2005 Delivered On Sep 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Sixty four shares in the vessel named fr-BEYB9300L405 beneteau 423 and in her boats and appurtenances.
	Persons Entitled Nws Bank PLC
	Transactions Sep 27, 2005Registration of a charge (410) Feb 21, 2022Satisfaction of a charge (MR04)
Standard security	Created On Oct 01, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming west cairnbeg farm, laurencekirk, kincardineshire (title number KNC3245).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2004Registration of a charge (410) Feb 21, 2022Satisfaction of a charge (MR04)
Standard security	Created On Jul 07, 2004 Delivered On Jul 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as 1.023 hectares the glebe, tannadice, angus (title number ANG28338).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 08, 2004Registration of a charge (410) Feb 21, 2022Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jun 10, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2004Registration of a charge (410) Mar 15, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 17, 2003 Delivered On Sep 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.023 hectares northeast of southesk road, tannadice, angus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 27, 2003Registration of a charge (410) Feb 21, 2022Satisfaction of a charge (MR04)
Floating charge	Created On Aug 06, 1997 Delivered On Aug 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 11, 1997Registration of a charge (410) Apr 14, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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