CRAFTSMAN CLADDING LTD

CRAFTSMAN CLADDING LTD

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

    Company NameCRAFTSMAN CLADDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296583
    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 CRAFTSMAN CLADDING LTD?

    • Other construction installation (43290) / Construction
    • Roofing activities (43910) / Construction

    Where is CRAFTSMAN CLADDING LTD located?

    Registered Office Address
    Suite 3 Fifth Floor
    Whitehall House 33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFTSMAN CLADDING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for CRAFTSMAN CLADDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on May 25, 2017

    2 pagesAD01

    Registered office address changed from Unit 7, Station Road Mauchline Ayrshire KA5 5EU to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Apr 11, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

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

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    1 pagesAA01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Registration of charge SC2965830001, created on Sep 17, 2015

    8 pagesMR01

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Patrick Joseph Keegan on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Mr David John Stewart on Feb 03, 2010

    2 pagesCH01

    Who are the officers of CRAFTSMAN CLADDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEGAN, Patrick Joseph
    36 Adamton Road North
    KA9 2HY Prestwick
    Ayrshire
    Secretary
    36 Adamton Road North
    KA9 2HY Prestwick
    Ayrshire
    BritishSales Manager111174100001
    KEEGAN, Patrick Joseph
    Whitehall House 33 Yeaman Shore
    DD1 4BJ Dundee
    Suite 3 Fifth Floor
    Director
    Whitehall House 33 Yeaman Shore
    DD1 4BJ Dundee
    Suite 3 Fifth Floor
    ScotlandBritishSales Manager111174100001
    STEWART, David John
    Whitehall House 33 Yeaman Shore
    DD1 4BJ Dundee
    Suite 3 Fifth Floor
    Director
    Whitehall House 33 Yeaman Shore
    DD1 4BJ Dundee
    Suite 3 Fifth Floor
    ScotlandBritishManager111174160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CRAFTSMAN CLADDING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 17, 2015
    Delivered On Sep 21, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 21, 2015Registration of a charge (MR01)

    Does CRAFTSMAN CLADDING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2018Conclusion of winding up
    Mar 27, 2017Petition date
    Mar 27, 2017Commencement of winding up
    Apr 30, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Wilson Pattullo
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    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