CRAIG LINNEN ELECTRICAL LTD

CRAIG LINNEN ELECTRICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCRAIG LINNEN ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335573
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRAIG LINNEN ELECTRICAL LTD?

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

    Where is CRAIG LINNEN ELECTRICAL LTD located?

    Registered Office Address
    32 Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIG LINNEN ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CRAIG LINNEN ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    10 pagesLIQ14(Scot)

    Registered office address changed from C/O Ascot Drummond (Uk) Ltd Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT to 32 Deanston Avenue Barrhead Glasgow G78 2BP on May 18, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 06, 2021

    LRESEX

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 1
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Appointment of Mrs Collette Helen Linnen as a director on Feb 01, 2016

    2 pagesAP01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Appointment of Ascot Drummond Secretarial Ltd as a secretary on Dec 09, 2015

    2 pagesAP04

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Registered office address changed from * C/O Ascot Drummond (Uk) Ltd River Court West Victoria Dock Road Dundee DD1 3JT Scotland* on Jan 15, 2014

    1 pagesAD01

    Registered office address changed from * 10 Douglas Street Dundee DD1 5AJ* on Jan 15, 2014

    1 pagesAD01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Who are the officers of CRAIG LINNEN ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LTD
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    Secretary
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    166570520001
    LINNEN, Collette Helen
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    Director
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    ScotlandBritishCompany Executive204720640001
    LINNEN, Craig James
    Strathyre Avenue
    Broughty Ferry
    DD5 3GN Dundee
    105
    Angus
    United Kingdom
    Director
    Strathyre Avenue
    Broughty Ferry
    DD5 3GN Dundee
    105
    Angus
    United Kingdom
    ScotlandBritishElectrician126678280002
    AWH ACCOUNTANTS LTD
    Douglas Street
    DD1 5AJ Dundee
    10
    Angus
    United Kingdom
    Secretary
    Douglas Street
    DD1 5AJ Dundee
    10
    Angus
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC282222
    116677190014

    Who are the persons with significant control of CRAIG LINNEN ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig James Linnen
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    Dec 20, 2016
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Collette Helen Linnen
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    Dec 20, 2016
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CRAIG LINNEN ELECTRICAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2021Commencement of winding up
    Sep 01, 2022Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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