CRAIGARRAN HOMES (SCOTLAND) LIMITED

Overview

Company Name	CRAIGARRAN HOMES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313380
Jurisdiction	Scotland
Date of Creation	Dec 12, 2006
Date of Cessation	Nov 25, 2011

Summary

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

What is the purpose of CRAIGARRAN HOMES (SCOTLAND) LIMITED?

(4521) /

Where is CRAIGARRAN HOMES (SCOTLAND) LIMITED located?

Registered Office Address	5 Maryfield Drive EH51 9DG Bo'Ness Falkirk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGARRAN HOMES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CRAIGARRAN HOMES (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2011

Application to strike the company off the register

3 pages

DS01

Feb 09, 2011

Termination of appointment of Reay Mackay as a director

1 pages

TM01

Dec 14, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2010	Statement of capital on Dec 14, 2010 Capital: GBP 2	SH01

Jun 09, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Feb 11, 2010

legacy

3 pages

MG02s

Feb 11, 2010

legacy

3 pages

MG02s

Dec 15, 2009

Annual return made up to Dec 12, 2009 with full list of shareholders

5 pages

AR01

Dec 15, 2009

Director's details changed for Mr Ewan Mackay on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Jacqueline Dorothy Mackay on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Reay Mackay on Dec 15, 2009

2 pages

CH01

Sep 23, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jun 23, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

1 pages

288b

Apr 29, 2009

legacy

2 pages

288a

Apr 29, 2009

legacy

1 pages

287

Dec 17, 2008

legacy

4 pages

363a

Sep 22, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Dec 28, 2007

legacy

3 pages

363a

May 17, 2007

legacy

3 pages

410(Scot)

May 17, 2007

legacy

3 pages

410(Scot)

Apr 17, 2007

legacy

2 pages

288a

Apr 17, 2007

legacy

2 pages

288a

Apr 12, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CRAIGARRAN HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Jacqueline Dorothy 5 Maryfield Drive EH51 9DG Bo'Ness Falkirk	Dec 12, 2006		Secretary	5 Maryfield Drive EH51 9DG Bo'Ness Falkirk		British		120479610001
MACKAY, Ewan 5 Maryfield Drive EH51 9DG Bo'Ness Falkirk	Apr 28, 2009		Director	5 Maryfield Drive EH51 9DG Bo'Ness Falkirk	United Kingdom	British	1973-11	123853920001
MACKAY, Jacqueline Dorothy 5 Maryfield Drive EH51 9DG Bo'Ness Falkirk	Dec 12, 2006		Director	5 Maryfield Drive EH51 9DG Bo'Ness Falkirk	United Kingdom	British	1971-5	120479610001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 12, 2006	Dec 12, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HAY, Robert Andrew 9 Mount Pleasant Drive Old Kilpatrick G60 5HJ Dunbartonshire	Apr 06, 2007	Jun 23, 2009	Director	9 Mount Pleasant Drive Old Kilpatrick G60 5HJ Dunbartonshire	Scotland	British	1958-6	69213580001
LOUGH, James Barlas 2 Riverside Gardens Balloch G83 8QD Alexandria Dunbartonshire	Apr 06, 2007	Jun 23, 2009	Director	2 Riverside Gardens Balloch G83 8QD Alexandria Dunbartonshire	Scotland	British	1960-4	69213540001
MACKAY, Reay 21 Campbell Street G84 8BQ Helensburgh	Dec 12, 2006	Feb 04, 2011	Director	21 Campbell Street G84 8BQ Helensburgh	United Kingdom	British	1944-9	189343740001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 12, 2006	Dec 12, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does CRAIGARRAN HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 03, 2007 Delivered On May 17, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Lot 2, damside, aberlemmo, brechin ANG46233.
	Persons Entitled W M Mann & Co (Investments) Limited
	Transactions May 17, 2007Registration of a charge (410) Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 03, 2007 Delivered On May 17, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Lot 1, damside, aberlemmo, brechin ANG46234.
	Persons Entitled W M Mann & Co (Investments) Limited
	Transactions May 17, 2007Registration of a charge (410) Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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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