CRAIGENTOUL LIMITED
Overview
| Company Name | CRAIGENTOUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC638020 |
| 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 CRAIGENTOUL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CRAIGENTOUL LIMITED located?
| Registered Office Address | 43 Kings Cairn Archerfield Estate EH39 5EX North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGENTOUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRAIGENTOUL LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for CRAIGENTOUL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 43 Kings Cairn Archerfield Estate North Berwick EH39 5EX on Jul 16, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Allister Gordon Langlands on Aug 04, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Registration of charge SC6380200001, created on Nov 17, 2019 | 20 pages | MR01 | ||||||||||||||||||||||
Current accounting period extended from Aug 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mrs Helen Langlands as a director on Nov 11, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Craigentoul 16 Hillhead Road Bieldside Aberdeen Aberdeenshire AB15 9EJ Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on Nov 15, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Nov 11, 2019 | 2 pages | AP04 | ||||||||||||||||||||||
Termination of appointment of Allister Gordon Langlands as a secretary on Nov 11, 2019 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Allister Gordon Langlands as a person with significant control on Sep 27, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2019
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2019
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2019
| 4 pages | SH01 | ||||||||||||||||||||||
Who are the officers of CRAIGENTOUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGLANDS, Allister Gordon | Director | 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Craigentoul Aberdeenshire Scotland | Scotland | British | 34145910003 | |||||||||
| LANGLANDS, Helen | Director | Kings Cairn Archerfield Estate EH39 5EX North Berwick 43 Scotland | Scotland | British | 264433590001 | |||||||||
| LANGLANDS, Allister Gordon | Secretary | 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Craigentoul Aberdeenshire Scotland | 261187940001 | |||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian Scotland |
| 159071750001 |
Who are the persons with significant control of CRAIGENTOUL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allister Gordon Langlands | Aug 06, 2019 | 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Craigentoul Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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