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CRAIGSHAW BUSINESS PARK LIMITED

CRAIGSHAW BUSINESS PARK LIMITED

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

    • Overview

    Company NameCRAIGSHAW BUSINESS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221035
    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 CRAIGSHAW BUSINESS PARK LIMITED?

    • (7011) /
    • (7020) /
    • (7032) /

    Where is CRAIGSHAW BUSINESS PARK LIMITED located?

    Registered Office Address
    62 Queen's Road
    Aberdeen
    AB15 4YE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGSHAW BUSINESS PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CRAIGSHAW BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Pamela Jane Bryce as a secretary

    		3 pagesAP03

    Termination of appointment of Brodies Secretarial Services Limited as a secretary

    		2 pagesTM02

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2010

    Statement of capital on Oct 07, 2010

    • Capital: GBP 10,000
    		SH01

    legacy

    		3 pagesMG03s

    Withdraw the company strike off application

    		2 pagesDS02

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    Accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2005

    		9 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2004

    		10 pagesAA
    View All Filings

    Who are the officers of CRAIGSHAW BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Pamela Jane
    62 Queen's Road
    Aberdeen
    AB15 4YE
    		Secretary
    62 Queen's Road
    Aberdeen
    AB15 4YE
    		British155739150001
    BARRACK, James Grieve
    66 Rubislaw Den North
    AB15 4AN Aberdeen
    Aberdeenshire
    		Director
    66 Rubislaw Den North
    AB15 4AN Aberdeen
    Aberdeenshire
    		ScotlandBritish77374740003
    TOCHER, Henry John
    17 Cliff Park
    Cults
    AB15 9JT Aberdeen
    Aberdeenshire
    		Director
    17 Cliff Park
    Cults
    AB15 9JT Aberdeen
    Aberdeenshire
    		British2581920001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		71766470002
    LUDWIG, Ronald
    The Elms 58a Craigmillar Park
    EH16 5PT Edinburgh
    Midlothian
    		Director
    The Elms 58a Craigmillar Park
    EH16 5PT Edinburgh
    Midlothian
    		British957730001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		41962580002
    View Detailed Information on Officers and People with Significant Control

    Does CRAIGSHAW BUSINESS PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 15, 2001
    Delivered On Oct 26, 2001
    		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
    • Oct 26, 2001Registration of a charge (410)
    • Sep 15, 2010Statement of satisfaction of a floating charge (MG03s)
    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