CRAIGLOVAT LTD

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

    Company NameCRAIGLOVAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC533315
    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 CRAIGLOVAT LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is CRAIGLOVAT LTD located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGLOVAT LTD?

    Previous Company Names
    Company NameFromUntil
    SER RANDOM LTDApr 21, 2016Apr 21, 2016

    What are the latest accounts for CRAIGLOVAT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CRAIGLOVAT 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Director's details changed for Mr Simon Sutherland on Nov 01, 2019

    2 pagesCH01

    Director's details changed for Ms Fiona Mary Macintyre on Nov 01, 2019

    2 pagesCH01

    Change of details for Mr Simon Sutherland as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Change of details for Ms Fiona Mary Macintyre as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 20, 2017 with updates

    7 pagesCS01

    Termination of appointment of Sheila Ewan Ritchie as a director on Apr 16, 2017

    1 pagesTM01

    Appointment of Mrs Fiona Mary Macintyre as a director on Apr 15, 2017

    2 pagesAP01

    Appointment of Mr Simon Sutherland as a director on Apr 15, 2017

    2 pagesAP01

    Certificate of change of name

    Company name changed ser random LTD\certificate issued on 02/12/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2016

    RES15

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CRAIGLOVAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTYRE, Fiona Mary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    ScotlandBritish230065450002
    SUTHERLAND, Simon
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    ScotlandBritish230065390002
    RITCHIE, Sheila Ewan
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    United KingdomBritish69169440001

    Who are the persons with significant control of CRAIGLOVAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Mary Macintyre
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    Nov 25, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Sutherland
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    Nov 25, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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