CRAIGCROOK INTERIORS LIMITED

CRAIGCROOK INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCRAIGCROOK INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261683
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRAIGCROOK INTERIORS LIMITED?

    • (5263) /

    Where is CRAIGCROOK INTERIORS LIMITED located?

    Registered Office Address
    40 Charlotte Square
    Edinburgh
    EH2 4HQ
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGCROOK INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEBRANO LIMITEDFeb 26, 2004Feb 26, 2004
    CHINTZ LIMITEDJan 09, 2004Jan 09, 2004

    What are the latest accounts for CRAIGCROOK INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CRAIGCROOK INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Certificate of change of name

    Company name changed zebrano LIMITED\certificate issued on 17/01/08
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages363s

    Who are the officers of CRAIGCROOK INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    Secretary
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    63577400019
    RIDLEY, Isabel Blair
    8g2 West Mill Road
    Collington
    EH13 0NX Edinburgh
    Director
    8g2 West Mill Road
    Collington
    EH13 0NX Edinburgh
    BritishManaging Director126992420001
    HODGINS, William Richard
    Fairview
    3 Hazelwood Court
    TD9 7QF Hawick
    Roxburghshire
    Secretary
    Fairview
    3 Hazelwood Court
    TD9 7QF Hawick
    Roxburghshire
    BritishAccountant72551900005
    CCW SECRETARIES LIMITED
    40 Charlotte Square
    EH2 4HQ Edinburgh
    Secretary
    40 Charlotte Square
    EH2 4HQ Edinburgh
    63577400019
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HODGINS, William Richard
    Fairview
    3 Hazelwood Court
    TD9 7QF Hawick
    Roxburghshire
    Director
    Fairview
    3 Hazelwood Court
    TD9 7QF Hawick
    Roxburghshire
    United KingdomBritishAccountant72551900005

    Does CRAIGCROOK INTERIORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 30, 2007
    Delivered On Apr 13, 2007
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 13, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Nov 22, 2004
    Delivered On Nov 30, 2004
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 30, 2004Registration of a charge (410)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (419a)

    Does CRAIGCROOK INTERIORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2008Petition date
    Jul 20, 2010Conclusion of winding up
    Apr 07, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Bryan A Jackson
    17 Rothesay Place
    Edinburgh
    EH3 7SQ
    provisional liquidator
    17 Rothesay Place
    Edinburgh
    EH3 7SQ
    Notesscottish-insolvency-info

    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