CRAIGIEVAR EDINBURGH LTD.

CRAIGIEVAR EDINBURGH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAIGIEVAR EDINBURGH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAIGIEVAR EDINBURGH LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CRAIGIEVAR EDINBURGH LTD. located?

    Registered Office Address
    112 Glasgow Road
    EH12 8LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGIEVAR EDINBURGH LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CRAIGIEVAR EDINBURGH LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2017

    15 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 113 st Johns Road Edinburgh EH12 7SB to 112 Glasgow Road Edinburgh EH12 8LP on Aug 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Registered office address changed from C/O Renee Mackay Tax Assist for Craigievar Ltd 84 St Johns Road Edinburgh Midlothian EH12 8AT to 113 St Johns Road Edinburgh EH12 7SB on Nov 28, 2014

    1 pagesAD01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Registered office address changed from * 112 Glasgow Road Edinburgh EH12 8LP* on May 24, 2013

    1 pagesAD01

    Annual return made up to Oct 15, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jacqueline Gold as a secretary

    1 pagesTM02

    Termination of appointment of Jacqueline Gold as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of CRAIGIEVAR EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Jack Norman
    112 Glasgow Road
    EH12 8LP Edinburgh
    Lothian
    Director
    112 Glasgow Road
    EH12 8LP Edinburgh
    Lothian
    ScotlandBritish94012430001
    GOLD, Jacqueline
    112 Glasgow Road
    EH12 8LP Edinburgh
    Lothian
    Secretary
    112 Glasgow Road
    EH12 8LP Edinburgh
    Lothian
    British94012310001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    GOLD, Jacqueline
    112 Glasgow Road
    EH12 8LP Edinburgh
    Lothian
    Director
    112 Glasgow Road
    EH12 8LP Edinburgh
    Lothian
    ScotlandBritish94012310001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of CRAIGIEVAR EDINBURGH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Norman Gold
    Glasgow Road
    EH12 8LP Edinburgh
    112
    Scotland
    Sep 01, 2016
    Glasgow Road
    EH12 8LP Edinburgh
    112
    Scotland
    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.

    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