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CRAIGNAPIER VENTURES LIMITED

CRAIGNAPIER VENTURES LIMITED

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

    • Overview

    Company NameCRAIGNAPIER VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319334
    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 CRAIGNAPIER VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRAIGNAPIER VENTURES LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGNAPIER VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for CRAIGNAPIER VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRAIGNAPIER VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of automatic end of Administration

    		12 pages2.21B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 300
    		SH01

    Administrator's progress report

    		12 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		17 pages2.15B(Scot)

    Statement of administrator's proposal

    		23 pages2.16B(Scot)

    Appointment of an administrator

    		6 pages2.11B(Scot)

    Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE* on Aug 21, 2012

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    		13 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Clp Secretaries Limited on Mar 23, 2010

    		2 pagesCH04

    legacy

    		3 pages363a

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

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of CRAIGNAPIER VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLP SECRETARIES LIMITED
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    		Secretary
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Identification TypeEuropean Economic Area
    Registration NumberSC209868
    		71766470002
    SUTHERLAND MCCOOK, Ian
    Napier, 60 Seabank Road
    IV12 4HA Nairn
    Inverness
    		Director
    Napier, 60 Seabank Road
    IV12 4HA Nairn
    Inverness
    		United KingdomScottish120280330001
    MCGILL, Alasdair Iain
    21 Craigshannoch
    AB51 4LL Inverurie
    Aberdeenshire
    		Director
    21 Craigshannoch
    AB51 4LL Inverurie
    Aberdeenshire
    		United KingdomBritish101491100001
    SHERRET, Brian Watson
    Craigroyston Lodge
    12 Cawdor Street
    IV12 4QS Nairn
    Morayshire
    		Director
    Craigroyston Lodge
    12 Cawdor Street
    IV12 4QS Nairn
    Morayshire
    		ScotlandBritish87253220002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    Does CRAIGNAPIER VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 23, 2008
    Delivered On Jan 29, 2008
    		Outstanding
    Amount secured
    £18,300
    Short particulars
    942 square metres at riverbank road, conon bridge, dingwall.
    Persons Entitled
    • Bacat Holdings Limited
    Transactions
    • Jan 29, 2008Registration of a charge (410)
    Standard security
    Created On Dec 19, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects on the north side of the road from invermoriston to kyle of lochalsh INV4842 and INV11479.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    Standard security
    Created On Dec 19, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    £21,750 and all interest
    Short particulars
    The subjects on the north side of the road from invermoriston to kyle of lochalsh INV4842 and INV11479.
    Persons Entitled
    • Bw and Fm Sherret Limited
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    Standard security
    Created On Dec 18, 2007
    Delivered On Dec 19, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Mission house, tomatin.
    Persons Entitled
    • Bacat Holdings LTD
    Transactions
    • Dec 19, 2007Registration of a charge (410)
    Standard security
    Created On Dec 18, 2007
    Delivered On Dec 19, 2007
    		Outstanding
    Amount secured
    £18,300
    Short particulars
    942 square metres at riverbank road, conon bridge, dingwall.
    Persons Entitled
    • Bacat Holdings LTD
    Transactions
    • Dec 19, 2007Registration of a charge (410)
    Standard security
    Created On Dec 17, 2007
    Delivered On Dec 22, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The mission house, tomatin, inverness INV21121.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 22, 2007Registration of a charge (410)
    Standard security
    Created On Nov 15, 2007
    Delivered On Nov 23, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Allasdale, st ninian road, nairn NRN2090.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 23, 2007Registration of a charge (410)
    Standard security
    Created On Nov 15, 2007
    Delivered On Nov 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Allasdale, st ninian road, nairn.
    Persons Entitled
    • David Mcaspurn
    Transactions
    • Nov 21, 2007Registration of a charge (410)
    Standard security
    Created On Jul 17, 2007
    Delivered On Jul 31, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at riverbank road, conon bridge, dingwall ROS8310.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 31, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Jun 27, 2007
    Delivered On Jun 30, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 30, 2007Registration of a charge (410)
    • Nov 23, 2007Alteration to a floating charge (466 Scot)
    • Dec 21, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does CRAIGNAPIER VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2014Administration ended
    Aug 16, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    		practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    View Detailed Information on Insolvency Cases

    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