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CRAIGIE INVESTMENTS (PERTH) LTD.

CRAIGIE INVESTMENTS (PERTH) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCRAIGIE INVESTMENTS (PERTH) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217307
    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 CRAIGIE INVESTMENTS (PERTH) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRAIGIE INVESTMENTS (PERTH) LTD. located?

    Registered Office Address
    5 Whitefriars Crescent
    PH2 0PA Perth
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGIE INVESTMENTS (PERTH) LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CRAIGIE INVESTMENTS (PERTH) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on Apr 05, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jan 05, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Previous accounting period extended from Dec 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 45,002
    		SH01

    Director's details changed for Esin Bozok on Jan 01, 2016

    		2 pagesCH01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 45,002
    		SH01

    Secretary's details changed for Esin Bozok on Aug 01, 2014

    		1 pagesCH03

    Director's details changed for Ibrahim Ali Bozok on Aug 01, 2014

    		2 pagesCH01

    Director's details changed for Esin Bozok on Aug 01, 2014

    		2 pagesCH01

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

    		9 pagesAA

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

    		7 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 45,002
    		SH01

    Director's details changed for Esin Bozok on Nov 01, 2013

    		2 pagesCH01

    Director's details changed for Ibrahim Ali Bozok on Nov 01, 2013

    		2 pagesCH01

    Secretary's details changed for Esin Bozok on Nov 01, 2013

    		1 pagesCH03

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

    		8 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA
    View All Filings

    Who are the officers of CRAIGIE INVESTMENTS (PERTH) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOZOK, Esin
    Oakhampton Road
    NW7 1NH London
    6
    England
    		Secretary
    Oakhampton Road
    NW7 1NH London
    6
    England
    		Turkish75372350001
    BOZOK, Esin
    Oakhampton Road
    NW7 1NH London
    6
    England
    		Director
    Oakhampton Road
    NW7 1NH London
    6
    England
    		EnglandBritish75372350003
    BOZOK, Ibrahim Ali
    Oakhampton Road
    NW7 1NH London
    6
    England
    		Director
    Oakhampton Road
    NW7 1NH London
    6
    England
    		EnglandTurkish75372370004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does CRAIGIE INVESTMENTS (PERTH) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 03, 2008
    Delivered On Oct 11, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat d, 32 richmond walk, aberdeen ABN67486.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 11, 2008Registration of a charge (410)
    Standard security
    Created On Sep 30, 2008
    Delivered On Oct 09, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    33M fraser road, aberdeen ABN67738.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2008Registration of a charge (410)
    Standard security
    Created On Sep 21, 2007
    Delivered On Oct 12, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    33M fraser road aberdeen ABN67738.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2007Registration of a charge (410)
    Standard security
    Created On Sep 21, 2007
    Delivered On Oct 12, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    33M fraser road, aberdeen ABN67738.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2007Registration of a charge (410)
    Standard security
    Created On Oct 11, 2006
    Delivered On Oct 21, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Southeastmost first floor flat, 71 ashgrove avenue, aberdeen ABN40614.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2006Registration of a charge (410)
    Standard security
    Created On Sep 08, 2005
    Delivered On Sep 23, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    43 ashgrove avenue, aberdeen abn 35553.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 23, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Jul 08, 2005
    Delivered On Jul 26, 2005
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 26, 2005Registration of a charge (410)
    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.
    • license: CC0