CRAFTRELAY LIMITED

Overview

Company Name	CRAFTRELAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229715
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of CRAFTRELAY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CRAFTRELAY LIMITED located?

Registered Office Address	3 Kings Wester Shieldhill FK1 3AT Falkirk Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRAFTRELAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for CRAFTRELAY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 28, 2024

What are the latest filings for CRAFTRELAY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2024	Notification of James Cattanach as a person with significant control on Feb 29, 2024	2 pages	PSC01

Apr 10, 2024	Withdrawal of a person with significant control statement on Apr 10, 2024	2 pages	PSC09

Apr 10, 2024	Confirmation statement made on Mar 28, 2024 with updates	4 pages	CS01

Jan 24, 2024	Satisfaction of charge SC2297150001 in full	1 pages	MR04

Dec 05, 2023	Previous accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Sep 05, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 09, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

May 17, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Termination of appointment of David Cattanach as a secretary on Feb 04, 2022	1 pages	TM02

Mar 24, 2022	Termination of appointment of David Baxter Maitland Cattanach as a director on Feb 08, 2022	1 pages	TM01

May 05, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 18, 2020	Appointment of Mr David Baxter Maitland Cattanach as a director on Apr 06, 2018	2 pages	AP01

Mar 31, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Registration of charge SC2297150001, created on Feb 12, 2019	10 pages	MR01

Dec 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Nov 25, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Aug 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of CRAFTRELAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATTANACH, James Wester Sheildhill Falkirk FK1 3AT Falkirk Wester Sheildhill Scotland	Apr 09, 2010		Director	Wester Sheildhill Falkirk FK1 3AT Falkirk Wester Sheildhill Scotland	Scotland	British	1982-12	Managing Director	177815650002
CATTANACH, David Toryglen Street G5 0BH Glasgow 130 Scotland	Apr 09, 2010	Feb 04, 2022	Secretary	Toryglen Street G5 0BH Glasgow 130 Scotland					177816430001
CATTANACH, David Baxter Maitland 12 Orchard Street FK1 1RF Falkirk Stirlingshire	Apr 09, 2002	Jun 02, 2012	Secretary	12 Orchard Street FK1 1RF Falkirk Stirlingshire		British			81617070001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 2002	Apr 09, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CATTANACH, David Baxter Maitland Orchard Street FK1 1RF Falkirk 12 Scotland	Apr 06, 2018	Feb 08, 2022	Director	Orchard Street FK1 1RF Falkirk 12 Scotland	Scotland	British	1946-6	Company Director	81617070001
CATTANACH, James Henry 12 Orchard Street FK1 1RF Falkirk Stirlingshire	Apr 09, 2002	Jun 02, 2012	Director	12 Orchard Street FK1 1RF Falkirk Stirlingshire	United Kingdom	British	1982-12	Director	81617030001
GILMOUR, William c/o Macdonald Clark Toryglen Street G5 0BH Glasgow 130 Scotland	Feb 10, 2012	Apr 26, 2013	Director	c/o Macdonald Clark Toryglen Street G5 0BH Glasgow 130 Scotland	Scotland	British	1946-4	Managing Director	177727310001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 2002	Apr 09, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAFTRELAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Cattanach 3 Kings Wester Shieldhill FK1 3AT Falkirk Stirlingshire	Feb 29, 2024	3 Kings Wester Shieldhill FK1 3AT Falkirk Stirlingshire	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRAFTRELAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017	Feb 29, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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