CRAIGEARN COMMERCIAL CONSULTANCY LTD

CRAIGEARN COMMERCIAL CONSULTANCY LTD

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

    Company NameCRAIGEARN COMMERCIAL CONSULTANCY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC433360
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGEARN COMMERCIAL CONSULTANCY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRAIGEARN COMMERCIAL CONSULTANCY LTD located?

    Registered Office Address
    Farmhouse Birchwood
    Embo Mains
    IV25 3PP Dornoch
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGEARN COMMERCIAL CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CRAIGEARN COMMERCIAL CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for CRAIGEARN COMMERCIAL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    3 pagesAA

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Micro company accounts made up to Apr 05, 2022

    4 pagesAA

    Micro company accounts made up to Apr 05, 2021

    4 pagesAA

    Micro company accounts made up to Apr 05, 2020

    4 pagesAA

    Registered office address changed from Donugie Craigearn Aberdeenshire AB51 5LN to Farmhouse Birchwood Embo Mains Dornoch IV25 3PP on Jul 26, 2023

    1 pagesAD01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Notification of David Bell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr David Keith Bell on Apr 26, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Who are the officers of CRAIGEARN COMMERCIAL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON BELL, Elaine
    AB51 5LN Craigearn
    Donugie
    Aberdeenshire
    Scotland
    Secretary
    AB51 5LN Craigearn
    Donugie
    Aberdeenshire
    Scotland
    172353750001
    BELL, David Keith
    Birchwood
    Embo Mains
    IV25 3PP Dornoch
    Farmhouse
    Inverness
    Scotland
    Director
    Birchwood
    Embo Mains
    IV25 3PP Dornoch
    Farmhouse
    Inverness
    Scotland
    ScotlandBritish130301650002

    Who are the persons with significant control of CRAIGEARN COMMERCIAL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Keith Bell
    Birchwood
    Embo Mains
    IV25 3PP Dornoch
    Farmhouse
    Scotland
    Apr 06, 2016
    Birchwood
    Embo Mains
    IV25 3PP Dornoch
    Farmhouse
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Bell
    AB51 5LN Craigearn
    Donugie
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB51 5LN Craigearn
    Donugie
    Aberdeenshire
    Scotland
    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.

    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