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CRAIGELLACHIE1 LIMITED

CRAIGELLACHIE1 LIMITED

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

    • Overview

    Company NameCRAIGELLACHIE1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC750845
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAIGELLACHIE1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Development of building projects (41100) / Construction

    Where is CRAIGELLACHIE1 LIMITED located?

    Registered Office Address
    2 Saxe Coburg Place
    EH3 5BR Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGELLACHIE1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CRAIGELLACHIE1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024

    What are the latest filings for CRAIGELLACHIE1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRAIGELLACHIE1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, George Malcolm
    EH3 5BR Edinburgh
    2 Saxe Coburg Place
    United Kingdom
    		Director
    EH3 5BR Edinburgh
    2 Saxe Coburg Place
    United Kingdom
    		United KingdomBritish86210280001
    LYONS, Hrafnhildur
    EH4 3DH Edinburgh
    2 Belford Place
    United Kingdom
    		Director
    EH4 3DH Edinburgh
    2 Belford Place
    United Kingdom
    		United KingdomBritish167456550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGELLACHIE1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 5BR Edinburgh
    2 Saxe Coburg Place
    United Kingdom
    		Nov 18, 2022
    EH3 5BR Edinburgh
    2 Saxe Coburg Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc470047
    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.
    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