CRAIGMYLE CAPITAL LIMITED
Overview
| Company Name | CRAIGMYLE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC613081 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGMYLE CAPITAL LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is CRAIGMYLE CAPITAL LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange Earl Grey Street EH3 9EE Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGMYLE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNET FAMILY LIMITED | Nov 08, 2018 | Nov 08, 2018 |
What are the latest accounts for CRAIGMYLE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRAIGMYLE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for CRAIGMYLE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC6130810001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge SC6130810002, created on Jun 17, 2021 | 11 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Thomas James Wardlaw Burnet as a person with significant control on Nov 22, 2018 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Nov 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC6130810001, created on May 24, 2019 | 21 pages | MR01 | ||||||||||||||
Director's details changed for Mrs Sarah Burnet on Nov 09, 2018 | 2 pages | CH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 22, 2018
| 7 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2018
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of CRAIGMYLE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland |
| 159071750001 | ||||||||||
| BURNET, Sarah | Director | Princes Exchange Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | Director | 252297620001 | ||||||||
| BURNET, Thomas James Wardlaw | Director | Princes Exchange Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | Director | 94868800002 |
Who are the persons with significant control of CRAIGMYLE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas James Wardlaw Burnet | Nov 08, 2018 | Princes Exchange Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRAIGMYLE CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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