CRAGGENMORE REAL ESTATE SERVICES LIMITED

Overview

Company Name	CRAGGENMORE REAL ESTATE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226205
Jurisdiction	Scotland
Date of Creation	Dec 12, 2001
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of CRAGGENMORE REAL ESTATE SERVICES LIMITED?

(7487) /

Where is CRAGGENMORE REAL ESTATE SERVICES LIMITED located?

Registered Office Address	c/o GILCHRIST & COMPANY 193 Bath Street G2 4HU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CRAGGENMORE REAL ESTATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CRAGGENMORE MANAGEMENT LIMITED	Feb 14, 2002	Feb 14, 2002
BLP 2001-60 LIMITED	Dec 12, 2001	Dec 12, 2001

What are the latest accounts for CRAGGENMORE REAL ESTATE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for CRAGGENMORE REAL ESTATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 04, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2008	legacy	1 pages	652a

Jul 04, 2008	legacy	1 pages	288a

Jul 04, 2008	legacy	2 pages	288b

Jun 24, 2008	legacy	1 pages	288b

Mar 31, 2008	legacy	1 pages	287

Feb 20, 2008	legacy	2 pages	363a

Jul 24, 2007	legacy	7 pages	363s
Mar 15, 2007	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Mar 15, 2007	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
Feb 03, 2006	legacy	8 pages	363s
Sep 06, 2005	legacy	1 pages	288b
Sep 01, 2005	legacy	2 pages	410(Scot)
May 10, 2005	Accounts for a small company made up to Feb 28, 2004	6 pages	AA
Jan 20, 2005	legacy	2 pages	288a
Jan 20, 2005	legacy	3 pages	288a
Jan 18, 2005	legacy	7 pages	363s
Aug 19, 2004	legacy	1 pages	288b
Mar 15, 2004	Total exemption small company accounts made up to Feb 28, 2003	5 pages	AA
Jan 17, 2004	legacy	7 pages	363s
Jun 18, 2003	Certificate of change of name Company name changed craggenmore management LIMITED\certificate issued on 18/06/03	2 pages	CERTNM
Jan 09, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of CRAGGENMORE REAL ESTATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Ronald Douglas 37 Hughenden Gardens Hyndland G12 9YH Glasgow	Jun 20, 2008		Secretary	37 Hughenden Gardens Hyndland G12 9YH Glasgow		British		47900150002
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	Jan 17, 2005		Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	16696690001
HOGG, Ronald Douglas 37 Hughenden Gardens Hyndland G12 9YH Glasgow	Feb 01, 2002		Director	37 Hughenden Gardens Hyndland G12 9YH Glasgow	Scotland	British	1959-10	47900150002
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 12, 2001	Jun 20, 2008	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
JONES, Simon Oliver Flat 7 71 Dalment Street EH6 8PN Edinburgh	Jan 17, 2005	Aug 14, 2005	Director	Flat 7 71 Dalment Street EH6 8PN Edinburgh		South African	1973-6	102636070001
MARTIN, Brian 8 Golf View ML10 6AZ Strathaven	Feb 01, 2002	May 27, 2008	Director	8 Golf View ML10 6AZ Strathaven	Scotland	British	1965-5	34730800002
MARTIN, Leo, Professor 43 Church Road Giffnock G46 6LL Glasgow	Jul 24, 2002	Aug 11, 2004	Director	43 Church Road Giffnock G46 6LL Glasgow	United Kingdom	British	1962-7	1332220002
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 12, 2001	Feb 01, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 12, 2001	Feb 01, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Does CRAGGENMORE REAL ESTATE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 26, 2005 Delivered On Sep 01, 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 Clydesdale Bank Public Limited Company
	Transactions Sep 01, 2005Registration of a charge (410)
Bond & floating charge	Created On Jul 24, 2002 Delivered On Jul 29, 2002	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 Ronald Douglas Hogg
	Transactions Jul 29, 2002Registration 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