GRAEME CRAIG CONSULTING ENGINEERS LTD.
Overview
| Company Name | GRAEME CRAIG CONSULTING ENGINEERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395052 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAEME CRAIG CONSULTING ENGINEERS LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is GRAEME CRAIG CONSULTING ENGINEERS LTD. located?
| Registered Office Address | Kempstone Hill Kempstone Hill AB39 3QE Stonehaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAEME CRAIG CONSULTING ENGINEERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAEME CRAIG CONSULTING ENGINEERS LTD.?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for GRAEME CRAIG CONSULTING ENGINEERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Office Block Coneyhatch Farm Stonehaven Aberdeenshire AB39 3QE Scotland to Kempstone Hill Kempstone Hill Stonehaven AB39 3QE on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Graeme Kenneth Iain Craig on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Fiona Craig on Mar 18, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Registered office address changed from 14 Bon Accord Crescent Aberdeen AB11 6DE to New Office Block Coneyhatch Farm Stonehaven Aberdeenshire AB39 3QE on May 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of GRAEME CRAIG CONSULTING ENGINEERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Fiona | Secretary | Kempstone Hill AB39 3QE Stonehaven Kempstone Hill Scotland | British | 158813840001 | ||||||||||
| CRAIG, Fiona | Director | Kempstone Hill AB39 3QE Stonehaven Kempstone Hill Scotland | Scotland | British | None | 158813740001 | ||||||||
| CRAIG, Graeme Kenneth Iain | Director | Coneyhatch Farm AB39 3QE Stonehaven New Office Block Aberdeenshire Scotland | Scotland | British | Civil & Structural Engineer | 158813560001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 158356290001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of GRAEME CRAIG CONSULTING ENGINEERS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Craig | Apr 06, 2016 | Kempstone Hill AB39 3QE Stonehaven Kempstone Hill Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Kenneth Iain Craig | Apr 06, 2016 | Kempstone Hill AB39 3QE Stonehaven Kempstone Hill Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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