Dissolved
Dissolved 2017-10-17
Company Information for CRAIGENLOW DEVELOPMENTS LIMITED
ROSE STREET, ABERDEEN, AB10 1HA,
|
Company Registration Number
SC284378
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
---|---|
CRAIGENLOW DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | |
Company Number | SC284378 | |
---|---|---|
Date formed | 2005-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-30 07:19:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
||
DENISE SUSAN MCKENNA |
||
PAUL MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE MCKENNA |
Director | ||
DENISE SUSAN MCKENNA |
Company Secretary | ||
DENISE SUSAN MCKENNA |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDERBERRY DEVELOPMENTS LTD. | Director | 2006-07-19 | CURRENT | 2005-06-16 | Dissolved 2017-01-17 | |
LANDERBERRY DEVELOPMENTS LTD. | Director | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DS02 | DISS REQUEST WITHDRAWN | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE SUSAN MCKENNA / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNA / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE SUSAN MCKENNA / 12/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNA / 12/03/2015 | |
AA01 | PREVEXT FROM 31/05/2014 TO 31/10/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 06/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DENISE SUSAN MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCKENNA | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKENNA / 05/05/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DENISE MCKENNA | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
288a | SECRETARY APPOINTED LC SECRETARIES LIMITED | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: ABERCORN HOUSE, 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
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 CRAIGENLOW DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRAIGENLOW DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRAIGENLOW DEVELOPMENTS LIMITED | Event Date | 2014-05-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |