CRAIGSHAW ENGINEERING LIMITED

Overview

Company Name	CRAIGSHAW ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246831
Jurisdiction	Scotland
Date of Creation	Mar 31, 2003
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of CRAIGSHAW ENGINEERING LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is CRAIGSHAW ENGINEERING LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CRAIGSHAW ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DALES 2003 LIMITED	Mar 31, 2003	Mar 31, 2003

What are the latest accounts for CRAIGSHAW ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CRAIGSHAW ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 20, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2017

Notice of automatic end of Administration

1 pages

2.21B(Scot)

May 30, 2017

Administrator's progress report

28 pages

2.20B(Scot)

Dec 23, 2016

Administrator's progress report

26 pages

2.20B(Scot)

Oct 25, 2016

Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016

2 pages

AD01

Jul 27, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 11, 2016

Statement of administrator's proposal

36 pages

2.16B(Scot)

Jul 11, 2016

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Jun 06, 2016

Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3th to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Jun 06, 2016

2 pages

AD01

Jun 02, 2016

Appointment of an administrator

3 pages

2.11B(Scot)

May 17, 2016

Alterations to floating charge 2

30 pages

466(Scot)

May 13, 2016

Alterations to floating charge 2

33 pages

466(Scot)

May 06, 2016

Alterations to floating charge 2

33 pages

466(Scot)

May 03, 2016

Registration of charge SC2468310003, created on Apr 26, 2016

17 pages

MR01

Mar 17, 2016

Termination of appointment of Ruaridh Mcdonald Leslie as a director on Mar 11, 2016

2 pages

TM01

Mar 17, 2016

Termination of appointment of Ruaridh Mcdonald Leslie as a secretary on Mar 11, 2016

2 pages

TM02

Nov 11, 2015

Director's details changed for Mr Ruaridh Mcdonald Leslie on Nov 11, 2015

2 pages

CH01

Nov 11, 2015

Director's details changed for Mr Ruaridh Mcdonald Leslie on Nov 11, 2015

2 pages

CH01

Nov 11, 2015

Secretary's details changed for Ruaridh Mcdonald Leslie on Nov 11, 2015

1 pages

CH03

Jul 24, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 07, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 100	SH01

Jul 23, 2014

Full accounts made up to Dec 31, 2013

14 pages

Apr 03, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 100	SH01

Sep 11, 2013

Full accounts made up to Dec 31, 2012

12 pages

View All Filings

Who are the officers of CRAIGSHAW ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTT, Andrew Edwin Allan

Sep 22, 2010

Director

Binghill Crescent

Milltimber

AB13 0HP Aberdeen

United Kingdom

British

1963-6

141132250001

LESLIE, Ruaridh Mcdonald

Oct 20, 2010

Mar 11, 2016

Secretary

Craigshaw Drive

West Tullos Industrial Estate

AB12 3TH Aberdeen

British

155280090001

MASSON & GLENNIE

Mar 31, 2003

Sep 28, 2010

Nominee Secretary

Broad Street

AB42 1HY Peterhead

Broad House

Aberdeenshire

United Kingdom

Legal Form	SOLICITORS
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

900003150001

MD SECRETARIES LIMITED

Sep 28, 2010

Oct 20, 2010

Secretary

c/o Mcgrigors Llp

Bothwell Street

G2 EQ Glasgow

141

United Kingdom

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

DUNCAN, William George

Mar 31, 2003

Sep 28, 2010

Director

16 Brooklands Avenue

AB42 3NR Peterhead

Aberdeenshire

Scotland

British

1957-6

61292410002

LESLIE, Ruaridh Mcdonald

Sep 28, 2010

Mar 11, 2016

Director

Craigshaw Drive

West Tullos Industrial Estate

AB12 3TH Aberdeen

Scotland

British

1966-7

141132510002

MACKIE, Graham Alexander

Mar 31, 2003

Sep 28, 2010

Director

Duncrag

9 Markethill

AB41 8BP Ellon

Aberdeenshire

Scotland

British

1956-1

51175940001

MILTON, Bruce

Mar 31, 2003

Nominee Director

14 Landale Road

AB42 1QP Peterhead

Aberdeenshire

British

1957-1

900020610001

View Detailed Information on Officers and People with Significant Control

Does CRAIGSHAW ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 26, 2016 Delivered On May 03, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Invoice Discounting Limited
	Transactions May 03, 2016Registration of a charge (MR01)
Bond & floating charge	Created On Nov 11, 2003 Delivered On Nov 19, 2003	Outstanding	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 Nov 19, 2003Registration of a charge (410) Nov 26, 2003Alteration to a floating charge (466 Scot) May 06, 2016Alteration to a floating charge (466 Scot) May 13, 2016Alteration to a floating charge (466 Scot) May 17, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 11, 2003 Delivered On Nov 15, 2003	Satisfied	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 Wood Group Engineering & Operations Support Limited
	Transactions Nov 15, 2003Registration of a charge (410) Dec 06, 2003Alteration to a floating charge (466 Scot) Aug 30, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CRAIGSHAW ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2016	Administration started
May 25, 2017	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Geoffrey Isaac Jacobs 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

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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