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CRAFTY CONNOISSEUR LIMITED

CRAFTY CONNOISSEUR LIMITED

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

    • Overview

    Company NameCRAFTY CONNOISSEUR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC613376
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAFTY CONNOISSEUR LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRAFTY CONNOISSEUR LIMITED located?

    Registered Office Address
    Office 123 Midlothian Innovation Centre
    EH25 9RE Roslin
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFTY CONNOISSEUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRAFTY CONNOISSEUR LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for CRAFTY CONNOISSEUR LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Brenda Mckenzie as a director on Nov 10, 2025

    		1 pagesTM01

    Cessation of Brenda Mckenzie as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Registered office address changed from Office125 Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to Office 123 Midlothian Innovation Centre Roslin Midlothian EH25 9RE on Oct 29, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Registered office address changed from 148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland to Office125 Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on Feb 14, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 5,102
    		3 pagesSH01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2018

    Statement of capital on Nov 12, 2018

    • Capital: GBP 101
    		SH01
    View All Filings

    Who are the officers of CRAFTY CONNOISSEUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Brenda
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		Secretary
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		252379170001
    MCKENZIE, Stephen
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		Secretary
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		252379180001
    MCKENZIE, Stephen Alexander
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		Director
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		ScotlandBritish109270880001
    MCKENZIE, Brenda
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		Director
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		ScotlandBritish252379160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAFTY CONNOISSEUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Mckenzie
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		Nov 12, 2018
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		Yes
    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 Stephen Alexander Mckenzie
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		Nov 12, 2018
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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