CRAIGHALL ENERGY LIMITED
Overview
| Company Name | CRAIGHALL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC442227 |
| 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 CRAIGHALL ENERGY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CRAIGHALL ENERGY LIMITED located?
| Registered Office Address | Balmore House 1497 Balmore Road G23 5HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGHALL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRAIGHALL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for CRAIGHALL ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Notification of Craighall Developments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Craighall Developments Limited as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Craighall Developments Limited as a person with significant control on Sep 14, 2018 | 2 pages | PSC06 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael O'neill as a person with significant control on Sep 14, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael O'neill as a director on Sep 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CRAIGHALL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, Thomas Barclay | Director | 1497 Balmore Road G23 5HD Glasgow Balmore House United Kingdom | Scotland | British | Director | 27229510002 | ||||
| FRIZE, Charles Michael | Director | 1497 Balmore Road G23 5HD Glasgow Balmore House United Kingdom | Scotland | British | Director | 159038480001 | ||||
| LAFFERTY, Stephen | Director | 1497 Balmore Road G23 5HD Glasgow Balmore House United Kingdom | Scotland | British | Director | 33104020005 | ||||
| O'NEILL, Michael | Director | 1497 Balmore Road G23 5HD Glasgow Balmore House United Kingdom | United Kingdom | British | Director | 175649220001 |
Who are the persons with significant control of CRAIGHALL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craighall Developments Limited | Apr 06, 2016 | Balmore Road G23 5HD Glasgow Balmore House Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Michael Francis O'Neill | Apr 06, 2016 | 1497 Balmore Road G23 5HD Glasgow Balmore House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Craighall Developments Limited | Apr 06, 2016 | 1497 Balmore Road G23 5HD Glasgow Balmore House Scotland | No | ||||||||||
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Natures of Control
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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