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CRAIGHOUSE DEVELOPMENTS THREE LIMITED

CRAIGHOUSE DEVELOPMENTS THREE LIMITED

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

    • Overview

    Company NameCRAIGHOUSE DEVELOPMENTS THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC537901
    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 CRAIGHOUSE DEVELOPMENTS THREE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRAIGHOUSE DEVELOPMENTS THREE LIMITED located?

    Registered Office Address
    2 Lister Square
    EH3 9GL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGHOUSE DEVELOPMENTS THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CRAIGHOUSE DEVELOPMENTS THREE LIMITED?

    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

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Ch Edinburgh Ltd as a person with significant control on Jun 14, 2016

    		2 pagesPSC02

    Notification of Bg-Mf Craighouse Limited Partnership as a person with significant control on Jun 23, 2016

    		1 pagesPSC02

    Director's details changed for Mr Charles John Ferguson-Davie on May 15, 2017

    		2 pagesCH01

    Director's details changed for Mr Nicholas William John Edwards on May 15, 2017

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRAIGHOUSE DEVELOPMENTS THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Paul
    EH3 9GL Edinburgh
    2 Lister Square
    United Kingdom
    		Director
    EH3 9GL Edinburgh
    2 Lister Square
    United Kingdom
    		ScotlandBritish110978610002
    EDWARDS, Nicholas William John
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    		Director
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    		EnglandBritish166575000001
    FERGUSON-DAVIE, Charles John
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    		Director
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    		United KingdomBritish185318660001
    MILLIGAN, Michael
    EH3 9GL Edinburgh
    2 Lister Square
    United Kingdom
    		Director
    EH3 9GL Edinburgh
    2 Lister Square
    United Kingdom
    		ScotlandBritish153845120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGHOUSE DEVELOPMENTS THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg-Mf Craighouse Limited Partnership
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Jun 23, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredUk Register Companies - Scotland
    Registration NumberSl027296
    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.
    Ch Edinburgh Ltd
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		Jun 14, 2016
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredUk Register Companies - Scotland
    Registration NumberSc524900
    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

    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