CRAIG & CO ACCOUNTANTS LIMITED

CRAIG & CO ACCOUNTANTS LIMITED

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

    Company NameCRAIG & CO ACCOUNTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282194
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAIG & CO ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CRAIG & CO ACCOUNTANTS LIMITED located?

    Registered Office Address
    Opus Restructuring Llp
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIG & CO ACCOUNTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIG CLELAND LIMITEDMar 29, 2005Mar 29, 2005

    What are the latest accounts for CRAIG & CO ACCOUNTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CRAIG & CO ACCOUNTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024

    What are the latest filings for CRAIG & CO ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Registered office address changed from 10 Katrine Drive, Newton Mearns Glasgow East Renfrewshire G77 5NJ United Kingdom to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on Aug 27, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2024

    LRESSP

    Current accounting period extended from Mar 31, 2024 to Aug 23, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed craig cleland LIMITED\certificate issued on 02/08/24
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2024

    RES15

    Registered office address changed from 10 10 Katrine Drive Newton Mearns Glasgow East Renfrewshire G77 5NJ United Kingdom to 10 Katrine Drive, Newton Mearns Glasgow East Renfrewshire G77 5NJ on Apr 02, 2024

    1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 10 10 Katrine Drive Newton Mearns Glasgow East Renfrewshire G77 5NJ

    1 pagesAD04

    Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to 10 10 Katrine Drive Newton Mearns Glasgow East Renfrewshire G77 5NJ on Feb 23, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Who are the officers of CRAIG & CO ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLELAND, Nicol Morton
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    Secretary
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    177828100001
    CRAIG, Ian Douglas Hamilton
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    Director
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    ScotlandBritish104370700002
    CLELAND, Nicol Morton
    23 Westport
    G75 8QP East Kilbride
    Lanarkshire
    Secretary
    23 Westport
    G75 8QP East Kilbride
    Lanarkshire
    British104370770001
    CRAIG, Ian Douglas Hamilton
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Secretary
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    164444160001
    CURRIE, Carol Elizabeth
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Secretary
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    British82621270001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    79529040001
    CLELAND, Nicol Morton
    23 Westport
    G75 8QP East Kilbride
    Lanarkshire
    Director
    23 Westport
    G75 8QP East Kilbride
    Lanarkshire
    British104370770001
    CURRIE, Carol Elizabeth
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    Director
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    United KingdomBritish82621270001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    83702970001

    Who are the persons with significant control of CRAIG & CO ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Douglas Hamilton Craig
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    Jun 30, 2016
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Llp
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CRAIG & CO ACCOUNTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2024Commencement of winding up
    Dec 01, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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