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CRAIGTON HOLDINGS LIMITED

CRAIGTON HOLDINGS LIMITED

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

    • Overview

    Company NameCRAIGTON HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC742215
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGTON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CRAIGTON HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGTON HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnMay 23, 2024

    What is the status of the latest confirmation statement for CRAIGTON HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2024
    Next Confirmation Statement DueDec 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023
    OverdueYes

    What are the latest filings for CRAIGTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Atholl Avenue Hillington Park Glasgow G52 4UA Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on May 22, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Notification of David John Harris as a person with significant control on Oct 31, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 03, 2022

    		2 pagesPSC09

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr David John Harris as a director on Oct 31, 2022

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2022

    Statement of capital on Aug 23, 2022

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of CRAIGTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Graeme John
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Director
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		ScotlandBritishDirector83932420006
    HARRIS, David John
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Director
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		ScotlandBritishDirector104505780001
    THORNTON, Alan Woodburn Menzies
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Director
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		ScotlandBritishDirector63392170009
    WARD, Michael
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Director
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		United KingdomBritishRetired39466220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Harris
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Oct 31, 2022
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CRAIGTON HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2022Oct 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CRAIGTON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2024Petition date
    May 01, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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