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CRAIGLOCKHART DEVELOPMENTS LTD.

CRAIGLOCKHART DEVELOPMENTS LTD.

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

    • Overview

    Company NameCRAIGLOCKHART DEVELOPMENTS LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC505120
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGLOCKHART DEVELOPMENTS LTD.?

    • Development of building projects (41100) / Construction

    Where is CRAIGLOCKHART DEVELOPMENTS LTD. located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGLOCKHART DEVELOPMENTS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2016
    Next Accounts Due OnFeb 05, 2017

    What is the status of the latest confirmation statement for CRAIGLOCKHART DEVELOPMENTS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 10, 2020
    Next Confirmation Statement DueNov 21, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2019
    OverdueYes

    What are the latest filings for CRAIGLOCKHART DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jamie O'rourke as a director on Aug 14, 2025

    		1 pagesTM01

    Director's details changed for Mr Jamie O'rourke on Apr 19, 2023

    		2 pagesCH01

    Change of details for Mr Jamie O'rourke as a person with significant control on Apr 19, 2023

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Jamie O'rourke as a person with significant control on Sep 11, 2017

    		2 pagesPSC04

    Termination of appointment of Louisa O'rourke as a director on Mar 04, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Notification of Louisa O'rourke as a person with significant control on Sep 11, 2017

    		2 pagesPSC01

    Confirmation statement made on Oct 10, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Louisa O'rourke as a director on Sep 11, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRAIGLOCKHART DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, Jamie
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritish93953930003
    O'ROURKE, Louisa Honey
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Director
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		ScotlandBritish131736980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGLOCKHART DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Honey O'Rourke
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Sep 11, 2017
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Jamie O'Rourke
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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