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CRAIGELLACHIE LIMITED

CRAIGELLACHIE LIMITED

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

    • Overview

    Company NameCRAIGELLACHIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC441811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGELLACHIE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CRAIGELLACHIE LIMITED located?

    Registered Office Address
    Springfield House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGELLACHIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRAIGELLACHIE LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for CRAIGELLACHIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4418110011 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Satisfaction of charge SC4418110010 in full

    		1 pagesMR04

    Registration of charge SC4418110013, created on Sep 05, 2024

    		5 pagesMR01

    Registration of charge SC4418110012, created on Sep 04, 2024

    		8 pagesMR01

    Satisfaction of charge SC4418110008 in full

    		1 pagesMR04

    Satisfaction of charge SC4418110009 in full

    		1 pagesMR04

    Registration of charge SC4418110011, created on May 03, 2024

    		8 pagesMR01

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Registration of charge SC4418110010, created on Jul 02, 2021

    		7 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Piers Benedict Adam on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Piers Benedict Adam on Jul 01, 2020

    		2 pagesCH01

    Satisfaction of charge SC4418110006 in full

    		1 pagesMR04

    Satisfaction of charge SC4418110007 in full

    		1 pagesMR04

    Registration of charge SC4418110009, created on Jun 04, 2020

    		8 pagesMR01

    Registration of charge SC4418110008, created on May 22, 2020

    		14 pagesMR01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRAIGELLACHIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Piers Benedict
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		EnglandBritish113326130023
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGELLACHIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piers Benedict Adam
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Feb 01, 2017
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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