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CREAG DHUB LIMITED

CREAG DHUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCREAG DHUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261818
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREAG DHUB LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CREAG DHUB LIMITED located?

    Registered Office Address
    5a/3 Wilton Hill Terrace
    TD9 8BE Hawick
    Roxburghshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREAG DHUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for CREAG DHUB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREAG DHUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 10
    		SH01

    Director's details changed for Nancy Phillips Lyon on Apr 04, 2013

    		2 pagesCH01

    Secretary's details changed for Nancy Phillips Lyon on Apr 04, 2013

    		2 pagesCH03

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

    		5 pagesAA

    Registered office address changed from * 53 Creag Dhubh Terrace Inverness Inverness Shire IV3 8QG* on Mar 20, 2012

    		1 pagesAD01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    		10 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nancy Phillips Lyon on Feb 26, 2010

    		2 pagesCH01

    Director's details changed for Gordon James Mooney on Feb 26, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    		9 pagesAA

    Amended accounts made up to Jan 31, 2008

    		9 pagesAAMD

    Amended accounts made up to Jan 31, 2007

    		9 pagesAAMD

    Amended accounts made up to Jan 31, 2006

    		9 pagesAAMD

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		9 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    		8 pagesAA
    View All Filings

    Who are the officers of CREAG DHUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Nancy Phillips
    Creag Dhubh Terrace
    IV3 8QG Inverness
    53
    Scotland
    		Secretary
    Creag Dhubh Terrace
    IV3 8QG Inverness
    53
    Scotland
    		Canadian97164690002
    LYON, Nancy Phillips
    Wilton Hill Terrace
    TD9 8BE Hawick
    5a/3
    Roxburghshire
    Scotland
    		Director
    Wilton Hill Terrace
    TD9 8BE Hawick
    5a/3
    Roxburghshire
    Scotland
    		ScotlandCanadian97164690003
    MOONEY, Gordon James
    53 Creag Dhubh Terrace
    IV3 8QG Inverness
    		Director
    53 Creag Dhubh Terrace
    IV3 8QG Inverness
    		ScotlandBritish42685750003
    MOONEY, Gordon James
    4 The Avenue
    TD2 6TD Lauder
    Berwickshire
    		Secretary
    4 The Avenue
    TD2 6TD Lauder
    Berwickshire
    		British42685750002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Does CREAG DHUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 02, 2004
    Delivered On Mar 17, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    53 creag dhubh terrace, inverness.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Mar 17, 2004Registration of a charge (410)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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