CRAIGROSSIE (GREENHILLS) LIMITED

CRAIGROSSIE (GREENHILLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCRAIGROSSIE (GREENHILLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450842
    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 CRAIGROSSIE (GREENHILLS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRAIGROSSIE (GREENHILLS) LIMITED located?

    Registered Office Address
    Robertson House
    1 Whitefriars Crescent
    PH2 0PA Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGROSSIE (GREENHILLS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (707) LIMITEDMay 24, 2013May 24, 2013

    What are the latest accounts for CRAIGROSSIE (GREENHILLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CRAIGROSSIE (GREENHILLS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRAIGROSSIE (GREENHILLS) 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 made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

    Appointment of Ramsey Gillies as a director on May 27, 2013

    3 pagesAP01

    Appointment of Mrs Ann Heron Gloag as a director on May 27, 2013

    3 pagesAP01

    Certificate of change of name

    Company name changed lothian shelf (707) LIMITED\certificate issued on 28/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2013

    RES15

    Termination of appointment of Gary George Gray as a director on May 27, 2013

    1 pagesTM01

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on May 27, 2013

    1 pagesAD01

    Current accounting period shortened from May 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Termination of appointment of Burness Paull & Williamsons Llp as a secretary on May 27, 2013

    1 pagesTM02

    Termination of appointment of Burness Paull (Directors) Limited as a director on May 27, 2013

    1 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of CRAIGROSSIE (GREENHILLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Ramsay
    1 Whitefriars Crescent
    PH2 0PA Perth
    Robertson House
    Perthshire
    Scotland
    Director
    1 Whitefriars Crescent
    PH2 0PA Perth
    Robertson House
    Perthshire
    Scotland
    ScotlandBritishChartered Accountant54879530001
    GLOAG, Ann Heron
    1 Whitefriars Crescent
    PH2 0PA Perth
    Robertsons House
    Perthshire
    Scotland
    Director
    1 Whitefriars Crescent
    PH2 0PA Perth
    Robertsons House
    Perthshire
    Scotland
    ScotlandBritishCompany Director141120003
    BURNESS PAULL & WILLIAMSONS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    99448920002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritishChartered Secretary134567470001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710002

    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