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Company Information for

CRAIGNEEN MARITIME LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC143880
Private Limited Company
Liquidation

Company Overview

About Craigneen Maritime Ltd
CRAIGNEEN MARITIME LIMITED was founded on 1993-04-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Craigneen Maritime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRAIGNEEN MARITIME LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in EH7
 
Filing Information
Company Number SC143880
Company ID Number SC143880
Date formed 1993-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGNEEN MARITIME LIMITED

Company Officers of CRAIGNEEN MARITIME LIMITED

Current Directors
Officer Role Date Appointed
GORDON MENZIES
Company Secretary 2006-02-21
VIVIEN TODD
Director 2016-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STRACHAN
Director 1993-04-16 2014-11-11
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Company Secretary 2005-05-01 2006-03-10
HBJ SECRETARIAL LIMITED
Company Secretary 2003-11-05 2005-05-01
HENDERSON BOYD JACKSON W.S.
Company Secretary 1993-04-16 2003-11-05
BRIAN REID
Nominated Secretary 1993-04-16 1993-04-16
STEPHEN MABBOTT
Nominated Director 1993-04-16 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MENZIES MM INSTRUMENTS LTD. Company Secretary 2006-09-25 CURRENT 1999-06-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-084.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 23B WINDSOR STREET EDINBURGH LOTHIAN EH7 5LA
2016-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-24AA30/04/15 TOTAL EXEMPTION SMALL
2016-05-24AA30/04/15 TOTAL EXEMPTION SMALL
2016-05-18DISS40DISS40 (DISS40(SOAD))
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0116/04/16 FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRACHAN
2016-05-11AP01DIRECTOR APPOINTED VIVIEN TODD
2016-04-12GAZ1FIRST GAZETTE
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0116/04/15 FULL LIST
2014-11-05AA30/04/14 TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0116/04/14 FULL LIST
2013-10-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-18AR0116/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION FULL
2012-05-14AR0116/04/12 FULL LIST
2012-03-07AA30/04/11 TOTAL EXEMPTION FULL
2011-04-21AR0116/04/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION FULL
2010-06-01AR0116/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRACHAN / 15/04/2010
2009-06-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-17AA30/04/09 TOTAL EXEMPTION FULL
2008-07-16AA30/04/08 TOTAL EXEMPTION FULL
2008-07-11363sRETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-21363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-27288bSECRETARY RESIGNED
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 16 HILL STREET EDINBURGH EH2 3LD
2006-03-10288aNEW SECRETARY APPOINTED
2005-12-06419a(Scot)DEC MORT/CHARGE *****
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-16288bSECRETARY RESIGNED
2005-05-16363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-09288bSECRETARY RESIGNED
2003-11-09288aNEW SECRETARY APPOINTED
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-24288cSECRETARY'S PARTICULARS CHANGED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-05-14363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-23363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-18363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-04363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-24363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-02363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-06-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-23363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-25363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-20363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-20363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-06-20363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-06-20363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-26410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-26410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1993-07-21288NEW DIRECTOR APPOINTED
1993-07-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-07-21288NEW DIRECTOR APPOINTED
1993-07-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-07-09287REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 3 JOHN'S PLACE LEITH EDINBURGH
1993-07-09288NEW SECRETARY APPOINTED
1993-07-09288NEW SECRETARY APPOINTED
1993-04-21288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CRAIGNEEN MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-04-24
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against CRAIGNEEN MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1994-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-01-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGNEEN MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGNEEN MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGNEEN MARITIME LIMITED
Trademarks
We have not found any records of CRAIGNEEN MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGNEEN MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CRAIGNEEN MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGNEEN MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCRAIGNEEN MARITIME LIMITEDEvent Date2016-11-11
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRAIGNEEN MARITIME LIMITEDEvent Date2016-11-11
Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 11 November 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGNEEN MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGNEEN MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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