CRAFTLAKE LIMITED

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

    Company NameCRAFTLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355898
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAFTLAKE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CRAFTLAKE LIMITED located?

    Registered Office Address
    1 Rhuallan Cawdor Road
    IV12 5ED Nairn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFTLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CRAFTLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to 1 Rhuallan Cawdor Road Nairn IV12 5ED on Nov 24, 2017

    1 pagesAD01

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Termination of appointment of Charlene Fraser as a secretary on Feb 29, 2016

    2 pagesTM02

    Annual return made up to Mar 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Director's details changed for Mr Raymond Gary Macphee on Oct 29, 2015

    2 pagesCH01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Appointment of Charlene Fraser as a secretary

    4 pagesAP03

    Annual return made up to Mar 03, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of CRAFTLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHEE, Raymond Gary
    Cawdor Road
    IV12 5ED Nairn
    1 Rhuallan
    Scotland
    Director
    Cawdor Road
    IV12 5ED Nairn
    1 Rhuallan
    Scotland
    United KingdomBritishDiver137696400002
    FRASER, Charlene
    Inverbreakie Drive
    IV18 0HZ Invergordon
    87
    Ross-Shire
    Secretary
    Inverbreakie Drive
    IV18 0HZ Invergordon
    87
    Ross-Shire
    British180979740001
    FRASER, Charlene Janine
    Townlands Park
    IV11 8YY Cromarty
    39
    Ross-Shire
    Scotland
    Secretary
    Townlands Park
    IV11 8YY Cromarty
    39
    Ross-Shire
    Scotland
    British156537950001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    136696840001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of CRAFTLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Gary Macphee
    Rhuallan
    Cawdor Road
    IV12 5ED Nairn
    1
    Scotland
    Apr 06, 2016
    Rhuallan
    Cawdor Road
    IV12 5ED Nairn
    1
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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