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CRAIG AND CROSFIELD RESTAURANTS LTD

CRAIG AND CROSFIELD RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCRAIG AND CROSFIELD RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467529
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRAIG AND CROSFIELD RESTAURANTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CRAIG AND CROSFIELD RESTAURANTS LTD located?

    Registered Office Address
    C/O Frp Advisory Llp Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIG AND CROSFIELD RESTAURANTS LTD?

    Previous Company Names
    Company NameFromUntil
    CRAIG AND CROSFIELD RSTAURANTS LIMITEDJan 15, 2014Jan 15, 2014

    What are the latest accounts for CRAIG AND CROSFIELD RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CRAIG AND CROSFIELD RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		17 pagesWU15(Scot)

    Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Feb 18, 2019

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2,000
    		SH01

    Registration of charge SC4675290004, created on Aug 06, 2014

    		20 pagesMR01

    Registration of charge SC4675290003, created on Aug 06, 2014

    		19 pagesMR01

    Registration of charge 4675290002

    		19 pagesMR01

    Registration of charge 4675290001

    		9 pagesMR01

    Cancellation of shares. Statement of capital on Mar 07, 2014

    • Capital: GBP 2,000
    		4 pagesSH06

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed craig and crosfield rstaurants LIMITED\certificate issued on 28/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2014

    Change company name resolution on Jan 15, 2014

    		RES15
    change-of-nameJan 28, 2014

    Change of name by resolution

    		NM01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of CRAIG AND CROSFIELD RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE A9 PARTNERSHIP LIMITED
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC191586
    		108071620001
    CRAIG, Colin
    Baddidarroch
    IV27 4LP Lochinver
    The Albannach
    Sutherland
    United Kingdom
    		Director
    Baddidarroch
    IV27 4LP Lochinver
    The Albannach
    Sutherland
    United Kingdom
    		United KingdomBritishDirector184272640001
    CROSFIELD, Lesley
    Baddidarroch
    IV27 4LP Lochinver
    The Albannach
    Sutherland
    United Kingdom
    		Director
    Baddidarroch
    IV27 4LP Lochinver
    The Albannach
    Sutherland
    United Kingdom
    		United KingdomBritishDirector184272630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIG AND CROSFIELD RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Craig
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp
    		Jul 01, 2016
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp
    		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.
    Ms Lesley Crosfield
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp
    		Jul 01, 2016
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp
    		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.
    View Detailed Information on Persons with Significant Control

    Does CRAIG AND CROSFIELD RESTAURANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 06, 2014
    Delivered On Aug 15, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 06, 2014
    Delivered On Aug 15, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2014
    Delivered On May 09, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2014
    Delivered On Apr 29, 2014
    		Outstanding
    Brief description
    Caberfeidh restaurant and bar, main street, lochinver.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 29, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CRAIG AND CROSFIELD RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2019Petition date
    Jan 31, 2019Commencement of winding up
    Oct 28, 2021Due to be dissolved on
    Jun 21, 2021Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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