CRAIGFLOWER LETTINGS LIMITED

Overview

Company Name	CRAIGFLOWER LETTINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304370
Jurisdiction	Scotland
Date of Creation	Jun 22, 2006
Date of Cessation	Jul 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAIGFLOWER LETTINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRAIGFLOWER LETTINGS LIMITED located?

Registered Office Address	1 Wemyss Place EH3 6DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CRAIGFLOWER LETTINGS LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNMONT LIMITED	Jun 22, 2006	Jun 22, 2006

What are the latest accounts for CRAIGFLOWER LETTINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CRAIGFLOWER LETTINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 08, 2024

What are the latest filings for CRAIGFLOWER LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2024	Application to strike the company off the register	1 pages	DS01

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with updates	3 pages	CS01

Mar 08, 2024	Change of details for Lomond Capital No.3 Limited as a person with significant control on Mar 08, 2024	2 pages	PSC05

Dec 22, 2023	Termination of appointment of Andrew Ian Seldon as a director on Dec 15, 2023	1 pages	TM01

Dec 07, 2023	Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Director's details changed for Mr Robert James Hamilton on Dec 07, 2023	2 pages	CH01

Oct 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	5 pages	AA

Oct 18, 2023	legacy	55 pages	PARENT_ACC

Oct 18, 2023	legacy	1 pages	AGREEMENT2

Oct 18, 2023	legacy	3 pages	GUARANTEE2

Jul 17, 2023	Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023	2 pages	AP01

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Current accounting period extended from Aug 29, 2022 to Dec 31, 2022	1 pages	AA01

Jun 23, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on Jun 08, 2022	1 pages	AD01

May 25, 2022	Micro company accounts made up to Aug 29, 2021	3 pages	AA

Aug 05, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

May 27, 2021	Micro company accounts made up to Aug 29, 2020	3 pages	AA

Nov 11, 2020	Notification of Lomond Capital No.3 Limited as a person with significant control on Nov 08, 2020	2 pages	PSC02

Nov 11, 2020	Cessation of Angus Macleod King as a person with significant control on Nov 08, 2020	1 pages	PSC07

Nov 11, 2020	Cessation of Heidi King as a person with significant control on Nov 08, 2020	1 pages	PSC07

Nov 11, 2020	Registered office address changed from 36 Ashley Terrace Edinburgh Midlothian EH11 1RE to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 11, 2020	1 pages	AD01

Nov 11, 2020	Termination of appointment of Angus Macleod King as a director on Nov 08, 2020	1 pages	TM01

View All Filings

Who are the officers of CRAIGFLOWER LETTINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMILTON, Robert James

Nov 08, 2020

Director

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

British

1964-6

Chartered Accountant

154819360001

PENDER, Stuart Macpherson

Nov 08, 2020

Director

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

British

1965-6

Chairman

284879040001

SUTHERLAND, Ian Ronald

Jul 05, 2023

Director

Wemyss Place

EH3 6DH Edinburgh

Scotland

England

British

1970-7

Accountant

311380940001

KING, Heidi

Jun 28, 2006

Jul 25, 2007

Secretary

5 Craigflower Court

KY12 8LJ Torryburn

Fife

British

Letting Agent

114070350001

BRIAN REID LTD.

Jun 22, 2006

Jun 28, 2006

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

PURPLE VENTURE SECRETARIES LIMITED

Jul 25, 2007

Nov 08, 2020

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC210231

73087460002

JOHNSTON, Neil Graham

Aug 09, 2010

Mar 24, 2015

Director

Bruntsfield Place

EH10 4ER Edinburgh

168

United Kingdom

Scotland

British

1944-8

Director

51801930001

KING, Angus Macleod

Jun 28, 2006

Nov 08, 2020

Director

36 Ashley Terrace

Edinburgh

EH11 1RE Midlothian

Scotland

British

1978-2

Letting Agent

92644720001

SELDON, Andrew Ian

Nov 08, 2020

Dec 15, 2023

Director

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

England

British

1976-4

Chief Executive Officer

267003620001

STEPHEN MABBOTT LTD.

Jun 22, 2006

Jun 28, 2006

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGFLOWER LETTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lomond Capital No.3 Limited

Nov 08, 2020

Wemyss Place

EH3 6DH Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc669215

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.

Heidi King

Apr 06, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Angus Macleod King

Apr 06, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

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.
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.
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