CRAIGALLAN CONTRACTS LIMITED
Overview
| Company Name | CRAIGALLAN CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329436 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGALLAN CONTRACTS LIMITED?
- Development of building projects (41100) / Construction
Where is CRAIGALLAN CONTRACTS LIMITED located?
| Registered Office Address | Brechin Industrial Estate, Montrose Road DD9 7RU Brechin Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGALLAN CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALCAIRN HOMES LIMITED | Nov 23, 2007 | Nov 23, 2007 |
| CASTLELAW (NO.710) LIMITED | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for CRAIGALLAN CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for CRAIGALLAN CONTRACTS LIMITED?
| Annual Return |
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What are the latest filings for CRAIGALLAN CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed balcairn homes LIMITED\certificate issued on 16/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of CRAIGALLAN CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARVIE, Carol | Secretary | West Cairnbeg AB30 1SR Laurencekirk Kincardineshire | British | 53468510001 | ||||||
| GARVIE, Lloyd | Director | West Cairnbeg AB30 1SR Laurencekirk Kincardineshire | United Kingdom | British | 31630650001 | |||||
| WALLER, Scott | Director | Balgavies Home Farm Steading Balgavies DD8 2TH Forfar Angus | Scotland | British | 796100005 | |||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 |
Does CRAIGALLAN CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 08, 2008 Delivered On Apr 22, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Development site at auchenblae motors, burnett street, auchinblae, kincardineshire. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 07, 2007 Delivered On Dec 17, 2007 | Satisfied | 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
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Transactions
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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