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CRAIGSTOCK LTD

CRAIGSTOCK LTD

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

    • Overview

    Company NameCRAIGSTOCK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493103
    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 CRAIGSTOCK LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CRAIGSTOCK LTD located?

    Registered Office Address
    40/42 Brantwood Avenue
    DD3 6EW Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGSTOCK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CRAIGSTOCK LTD?

    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

    Confirmation statement made on Dec 21, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Dec 10, 2018 with no updates

    		2 pagesCS01

    legacy

    		1 pagesAC93

    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

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CRAIGSTOCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Agnes Theresa
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		Director
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		United KingdomBritish66698110002
    CLARK, John
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		Director
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		United KingdomBritish39549330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGSTOCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agnes Theresa Clark
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		Apr 06, 2016
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Clark
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		Apr 06, 2016
    Lomond Road
    Bearsden
    G61 1BB Glasgow
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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