CRAIGHEAD DEVELOPMENTS LIMITED
Overview
| Company Name | CRAIGHEAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291769 |
| 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 CRAIGHEAD DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRAIGHEAD DEVELOPMENTS LIMITED located?
| Registered Office Address | Greenloanin KY9 1HE Colinsburgh Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGHEAD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILSAMCO (NO.108) LIMITED | Oct 17, 2005 | Oct 17, 2005 |
What are the latest accounts for CRAIGHEAD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CRAIGHEAD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for CRAIGHEAD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Bain as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of CRAIGHEAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE WHITE | Secretary | c/o Wallace White Accountants Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Suite 340 United Kingdom |
| 112592840001 | ||||||||||
| ALLISON, John Michael | Director | Greenloanin Balchristie Near Colinsburgh KY9 1HE Leven Fife | Scotland | British | 110408190001 | |||||||||
| BAIN, James | Secretary | Park Terrace FK8 2JT Stirling 24 Central Scotland | 171322390001 | |||||||||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Secretary | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029160001 | |||||||||||
| COOPER, James Arthur | Director | 44 Washington Street G3 8AZ Glasgow Lanarkshire | Scotland | British | 43500170008 | |||||||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029150001 | |||||||||||
| MILLER SAMUEL CORPORATE SERVICES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029140001 |
Who are the persons with significant control of CRAIGHEAD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Allison | Oct 17, 2016 | Balchristie KY9 1HE Nr Colinsburgh Greenloanin Fife United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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