CRAFTBAY HOLDINGS LIMITED

Overview

Company Name	CRAFTBAY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC516104
Jurisdiction	Scotland
Date of Creation	Sep 22, 2015
Date of Cessation	Feb 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRAFTBAY HOLDINGS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CRAFTBAY HOLDINGS LIMITED located?

Registered Office Address	11a Dublin Street EH1 3PG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CRAFTBAY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CRAFTBAY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2020

Final account prior to dissolution in CVL

14 pages

LIQ14(Scot)

Jan 27, 2020

Registered office address changed from C/O the Boudingait 43 Bonnygate Cupar Fife KY15 4BU Scotland to 11a Dublin Street Edinburgh EH1 3PG on Jan 27, 2020

2 pages

AD01

Jan 27, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 17, 2020	LRESEX

Oct 22, 2019

Appointment of Mrs Lorna Elizabeth Mary Dow as a director on Oct 14, 2019

2 pages

AP01

Oct 22, 2019

Notification of Lorna Dow as a person with significant control on Sep 27, 2018

2 pages

PSC01

Aug 22, 2019

Termination of appointment of Lorna Elizabeth Mary Dow as a director on Aug 22, 2019

1 pages

TM01

Aug 22, 2019

Cessation of Lorna Elizabeth Mary Dow as a person with significant control on Aug 22, 2019

1 pages

PSC07

Aug 13, 2019

Cessation of John Francis Dudley Lidderdale as a person with significant control on Aug 10, 2019

1 pages

PSC07

Aug 13, 2019

Termination of appointment of John Francis Dudley Lidderdale as a director on Aug 10, 2019

1 pages

TM01

Jun 24, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

May 07, 2019

Confirmation statement made on May 03, 2019 with updates

4 pages

CS01

May 03, 2019

Notification of Lorna Elizabeth Mary Dow as a person with significant control on May 03, 2019

2 pages

PSC01

Oct 04, 2018

Confirmation statement made on Sep 21, 2018 with no updates

3 pages

CS01

Jul 04, 2018

Total exemption full accounts made up to Sep 30, 2017

7 pages

Jan 22, 2018

Appointment of Mrs Lorna Elizabeth Mary Dow as a director on Jan 20, 2018

2 pages

AP01

Nov 27, 2017

Termination of appointment of Lorna Elizabeth Mary Dow as a director on Nov 14, 2017

1 pages

TM01

Oct 04, 2017

Confirmation statement made on Sep 21, 2017 with no updates

3 pages

CS01

Jul 10, 2017

Appointment of Mrs Lorna Elizabeth Mary Dow as a director on Jul 10, 2017

2 pages

AP01

Jul 03, 2017

Total exemption small company accounts made up to Sep 30, 2016

3 pages

Oct 10, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

May 17, 2016

Registered office address changed from Rankeilour Mains Farmhouse Cupar Fife KY15 5RE United Kingdom to C/O the Boudingait 43 Bonnygate Cupar Fife KY15 4BU on May 17, 2016

1 pages

AD01

Sep 22, 2015

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of CRAFTBAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOW, Lorna Elizabeth Mary Kirkgate KY15 5AL Cupar 16 Scotland	Oct 14, 2019		Director	Kirkgate KY15 5AL Cupar 16 Scotland	Scotland	British	1977-12	Managing Director	235190660001
DOW, Lorna Elizabeth Mary Kirkgate KY15 5AL Cupar 16 Scotland	Jan 20, 2018	Aug 22, 2019	Director	Kirkgate KY15 5AL Cupar 16 Scotland	Scotland	British	1977-12	Managing Director	235190660001
DOW, Lorna Elizabeth Mary c/o The Boudingait Bonnygate KY15 4BU Cupar 43 Fife Scotland	Jul 10, 2017	Nov 14, 2017	Director	c/o The Boudingait Bonnygate KY15 4BU Cupar 43 Fife Scotland	Scotland	British	1977-12	Managing Director	235190660001
LIDDERDALE, John Francis Dudley Cupar KY15 5RE Fife Rankeilour Mains Farmhouse United Kingdom	Sep 22, 2015	Aug 10, 2019	Director	Cupar KY15 5RE Fife Rankeilour Mains Farmhouse United Kingdom	United Kingdom	Scottish	1941-10	Engineer	38321370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAFTBAY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorna Elizabeth Mary Dow Kirkgate KY15 5AL Cupar 16 Scotland	May 03, 2019	Kirkgate KY15 5AL Cupar 16 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Lorna Dow Kirkgate KY15 5AL Cupar 16 Scotland	Sep 27, 2018	Kirkgate KY15 5AL Cupar 16 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Francis Dudley Lidderdale Bonnygate KY15 4BU Cupar The Boudingait Fife Scotland	Apr 06, 2016	Bonnygate KY15 4BU Cupar The Boudingait Fife Scotland	Yes
	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.

View Detailed Information on Persons with Significant Control

Does CRAFTBAY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2020	Commencement of winding up
Feb 19, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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