CRAIGS OF CUMBERNAULD LTD

CRAIGS OF CUMBERNAULD LTD

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

    Company NameCRAIGS OF CUMBERNAULD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC634116
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGS OF CUMBERNAULD LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is CRAIGS OF CUMBERNAULD LTD located?

    Registered Office Address
    22 Backbrae Street Kilsyth
    G65 0NH Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGS OF CUMBERNAULD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CRAIGS OF CUMBERNAULD LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for CRAIGS OF CUMBERNAULD LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Craig Donnelly as a person with significant control on Feb 09, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Amended accounts made up to Jun 30, 2020

    5 pagesAAMD

    Unaudited abridged accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    4 pagesCS01

    Termination of appointment of Jillian Sutherland as a director on Feb 09, 2021

    1 pagesTM01

    Cessation of Jillian Sutherland as a person with significant control on Feb 09, 2021

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Notification of Jillian Sutherland as a person with significant control on Aug 06, 2019

    2 pagesPSC01

    Appointment of Mrs Jillian Sutherland as a director on Aug 06, 2019

    2 pagesAP01

    Termination of appointment of Margaret Kidd Hunter Donnelly as a director on Aug 06, 2019

    1 pagesTM01

    Who are the officers of CRAIGS OF CUMBERNAULD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Craig
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    ScotlandBritish259753620001
    DONNELLY, Margaret Kidd Hunter
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United KingdomBritish186829950001
    SUTHERLAND, Jillian
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    ScotlandBritish261214780001

    Who are the persons with significant control of CRAIGS OF CUMBERNAULD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jillian Sutherland
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    Aug 06, 2019
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    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.
    Mrs Margaret Kidd Hunter Donnelly
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    Jun 24, 2019
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Craig Donnelly
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    Jun 24, 2019
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    No
    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.

    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