CRAIGHALL DEVELOPMENTS LIMITED
Overview
| Company Name | CRAIGHALL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254609 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGHALL DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CRAIGHALL DEVELOPMENTS LIMITED located?
| Registered Office Address | Balmore House 1497 Balmore Road G23 5HD Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGHALL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJM (LH) LIMITED | Aug 21, 2003 | Aug 21, 2003 |
What are the latest accounts for CRAIGHALL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRAIGHALL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CRAIGHALL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Balmore House 1497 Balmore Road Glasgow Strathclyde G23 5HD | 1 pages | AD04 | ||||||||||
Who are the officers of CRAIGHALL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, Thomas Barclay | Director | Holtonburn Cottage KY13 0SD Milnathort Kinross | Scotland | British | Civil Engineer | 27229510002 | ||||
| FRIZE, Charles Michael | Director | Cadder Road Bishopbriggs G64 3QA Glasgow Cawdermill House Scotland | Scotland | British | Civil Engineer | 159038480001 | ||||
| LAFFERTY, Stephen | Director | Burnbrae Grove EH12 8BF Edinburgh 9 Scotland | Scotland | British | Accountant | 33104020005 | ||||
| COCOZZA, Adriano | Secretary | 47 Kelvin Court Anniesland G12 0AE Glasgow | British | Company Secretary | 264750003 | |||||
| DIFOLCO, Alberto Anthony | Secretary | 4 St Fillans Road G33 6LW Glasgow Lanarkshire | British | 106754740001 | ||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| DOUGALL, John Marshall | Director | Five Acres FK8 3NY Buchlyvie Stirlingshire | Scotland | British | Director | 264760001 | ||||
| SHANAHAN, Andrew | Director | Hollywood Bardowie Glasgow | British | Civil Servant | 265600001 | |||||
| WJM DIRECTORS LIMITED | Director | 302 St Vincent Street G2 5RZ Glasgow | 64910000001 |
Who are the persons with significant control of CRAIGHALL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Michael Frize | Apr 06, 2016 | Balmore House 1497 Balmore Road G23 5HD Glasgow Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Barclay Dougall | Apr 06, 2016 | Balmore House 1497 Balmore Road G23 5HD Glasgow Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jan Clark | Apr 06, 2016 | Balmore House 1497 Balmore Road G23 5HD Glasgow Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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