CRAIGENDMUIR LIMITED
Overview
| Company Name | CRAIGENDMUIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258280 |
| 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 CRAIGENDMUIR LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Other accommodation (55900) / Accommodation and food service activities
Where is CRAIGENDMUIR LIMITED located?
| Registered Office Address | 1 Village Drive, Red Deer Village Stepps G33 6FQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGENDMUIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRUCEARCADE LIMITED | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for CRAIGENDMUIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRAIGENDMUIR LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for CRAIGENDMUIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 6th Floor 145 st. Vincent Street Glasgow G2 5JF to 3 Clairmont Gardens Glasgow G3 7LW | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2582800001, created on Apr 19, 2021 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Village Drive Red Deer Village Stepps, Glasgow G33 6AF Scotland to 1 Village Drive, Red Deer Village Stepps Glasgow G33 6FQ on Apr 23, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CRAIGENDMUIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, John Kennedy | Secretary | Red Deer Village Stepps G33 6FQ Glasgow 1 Village Drive, Scotland | British | 98706450002 | ||||||
| HENDRY, Ivan Alexander Cairns | Director | Red Deer Village Stepps G33 6FQ Glasgow 1 Village Drive, Scotland | Scotland | British | 98706420004 | |||||
| HENDRY, John Kennedy | Director | Red Deer Village Stepps G33 6FQ Glasgow 1 Village Drive, Scotland | Scotland | British | 98706450003 | |||||
| HENDRY, Leah Louise | Director | Red Deer Village Stepps G33 6FQ Glasgow 1 Village Drive, Scotland | Scotland | British | 177338840001 | |||||
| HENDRY, Tanya Mary | Director | Red Deer Village Stepps G33 6FQ Glasgow 1 Village Drive, Scotland | Scotland | British | 177339140001 | |||||
| WALLACE, Brian Philip | Secretary | 11 Campsie View Stepps G33 6BE Glasgow | British | 549770001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MOORE, Martin James | Director | 2 Blaneview Stepps G33 6BH Glasgow Lanarkshire | British | 1302120002 | ||||||
| WALLACE, Brian Philip | Director | 11 Campsie View Stepps G33 6BE Glasgow | British | 549770001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for CRAIGENDMUIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | 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 |
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