CRAIGDON LTD.
Overview
| Company Name | CRAIGDON LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC213819 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGDON LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRAIGDON LTD. located?
| Registered Office Address | C/O Johnson Carmichael Llp 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGDON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRAIGDON LTD.?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for CRAIGDON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB Scotland to C/O Johnson Carmichael Llp 227 West George Street Glasgow G2 2nd on Dec 19, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Begg on Nov 20, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Susan Begg as a person with significant control on Nov 20, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Register(s) moved to registered office address C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB | 1 pages | AD04 | ||||||||||
Registered office address changed from Axis Business Centre Thainstone Inverurie AB51 5TB to C/O Johnston Carmichael Axis Business Centre Thainstone Business Centre Inverurie AB51 5TB on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2138190003 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Change of details for Mr Stuart Farquhar Lee as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Susan Begg as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stuart Farquhar Lee on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Begg on Dec 17, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Susan Begg on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Farquhar Lee on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Farquhar Lee on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CRAIGDON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGG, Susan | Secretary | Thainstone AB51 5TB Inverurie Axis Business Centre United Kingdom | British | 74953890003 | ||||||
| BEGG, Susan | Director | Thainstone AB51 5TB Inverurie Axis Business Centre United Kingdom | Scotland | British | 74953890006 | |||||
| LEE, Michael Farquhar | Director | 227 West George Street G2 2ND Glasgow C/O Johnson Carmichael Llp | Scotland | British | 285457790002 | |||||
| LEE, Stuart Farquhar | Director | Thainstone AB51 5TB Inverurie Axis Business Centre United Kingdom | Scotland | British | 74953870004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LEE, Gordon Farquhar | Director | South New Bigging AB51 5JL Inverurie Pineridge Aberdeenshire | United Kingdom | British | 74953770002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CRAIGDON LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Farquhar Lee | Apr 06, 2016 | Axis Business Centre Thainstone AB51 5TB Inverurie | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Farquhar Lee | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnson Carmichael Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Begg | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnson Carmichael Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CRAIGDON LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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