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CRAIGOWL HOLDINGS LTD.

CRAIGOWL HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRAIGOWL HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266917
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGOWL HOLDINGS LTD.?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is CRAIGOWL HOLDINGS LTD. located?

    Registered Office Address
    Balkemback
    Tealing
    DD4 0RF Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGOWL HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    FIELD VETERINARY SERVICES LIMITEDApr 23, 2004Apr 23, 2004

    What are the latest accounts for CRAIGOWL HOLDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRAIGOWL HOLDINGS LTD.?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for CRAIGOWL HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mr Alexander Frank Duncan as a person with significant control on Nov 20, 2025

    		2 pagesPSC04

    Confirmation statement made on May 25, 2025 with updates

    		4 pagesCS01

    Cessation of Julie Veronica Duncan as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mrs Julie Veronica Duncan as a director on Jun 01, 2022

    		2 pagesAP01

    Confirmation statement made on May 25, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed field veterinary services LIMITED\certificate issued on 08/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2022

    		RES15

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA
    View All Filings

    Who are the officers of CRAIGOWL HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Julie Veronica
    Balkemback
    DD4 0RF Tealing
    Angus
    		Secretary
    Balkemback
    DD4 0RF Tealing
    Angus
    		British97281730001
    DUNCAN, Alexander Frank
    Tealing
    DD4 0RF Dundee
    Balkemback Farmhouse
    Angus
    		Director
    Tealing
    DD4 0RF Dundee
    Balkemback Farmhouse
    Angus
    		ScotlandBritish136400660001
    DUNCAN, Julie Veronica
    Balkemback
    Tealing
    DD4 0RF Dundee
    		Director
    Balkemback
    Tealing
    DD4 0RF Dundee
    		ScotlandBritish230848060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGOWL HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Veronica Duncan
    Balkemback
    Tealing
    DD4 0RF Dundee
    		Apr 01, 2017
    Balkemback
    Tealing
    DD4 0RF Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Frank Duncan
    Balkemback
    Tealing
    DD4 0RF Dundee
    		Apr 01, 2017
    Balkemback
    Tealing
    DD4 0RF Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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