Craik Company Limited

Company Name	Craik Company Limited
Company Status	Dissolved
Company Number	SC003133
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)
Previous Name	The Glenesk Hotel Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Fyfe Craik
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 10 July 2015)
Role	Hotelkeeper
Country of Residence	Scotland
Correspondence Address	Burnside The Drive Edzell Angus DD9 7XX Scotland

Director Name	Mr James Gordon Craik
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1997(95 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 10 July 2015)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	The First High Street Edzell Brechin Angus DD9 7TF Scotland

Secretary Name	Mr William Hardie
Status	Closed
Appointed	20 June 2010(108 years, 7 months after company formation)
Appointment Duration	5 years (closed 10 July 2015)
Role	Company Director
Correspondence Address	Albion House 52 East High Street Forfar Angus DD8 2EG Scotland

Director Name	Derek Chapman Craik
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 11 November 2011)
Role	Professional Golfer
Country of Residence	Scotland
Correspondence Address	5 Wheelwright Court Buckland Faringdon Oxfordshire SN7 8QA

Director Name	Mrs Jean Craik
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 March 1997)
Role	Domestic Duties
Correspondence Address	The Glenesk Hotel Edzell Angus DD9 7TF Scotland

Secretary Name	W & J S Gordon (Corporation)
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 20 June 2010)
Correspondence Address	52 East High Street Forfar Angus DD8 2EG Scotland

Location

Registered Address	The First High Street Edzell Brechin Angus DD9 7TF Scotland
Constituency	Angus
Ward	Brechin and Edzell

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
3 March 2015	Application to strike the company off the register (3 pages)
6 February 2015	Order of court - restore and wind up (2 pages)
6 February 2015	Order of court - restore and wind up (2 pages)
23 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
11 July 2013	Compulsory strike-off action has been suspended (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Director's details changed for Mr James Gordon Craik on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr James Gordon Craik on 27 February 2013 (2 pages)
2 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
2 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 5,000 (6 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 5,000 (6 pages)
18 April 2012	Company name changed the glenesk hotel company LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Company name changed the glenesk hotel company LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
11 April 2012	Registered office address changed from Glenesk Hotel Edzell Angus DD9 7TF on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Glenesk Hotel Edzell Angus DD9 7TF on 11 April 2012 (1 page)
11 November 2011	Termination of appointment of Derek Craik as a director (1 page)
11 November 2011	Termination of appointment of Derek Craik as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Appointment of Mr William Hardie as a secretary (2 pages)
25 August 2010	Director's details changed for Derek Chapman Craik on 20 June 2010 (2 pages)
25 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Appointment of Mr William Hardie as a secretary (2 pages)
25 August 2010	Termination of appointment of W & J S Gordon as a secretary (1 page)
25 August 2010	Termination of appointment of W & J S Gordon as a secretary (1 page)
25 August 2010	Director's details changed for Derek Chapman Craik on 20 June 2010 (2 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 July 2009	Return made up to 20/06/09; full list of members (6 pages)
21 July 2009	Return made up to 20/06/09; full list of members (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 October 2008	Director's change of particulars / robert craik / 20/06/2008 (1 page)
28 October 2008	Return made up to 20/06/08; full list of members (6 pages)
28 October 2008	Director's change of particulars / robert craik / 20/06/2008 (1 page)
28 October 2008	Return made up to 20/06/08; full list of members (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 August 2007	Return made up to 20/06/07; full list of members (3 pages)
14 August 2007	Return made up to 20/06/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 July 2006	Return made up to 20/06/06; full list of members (8 pages)
11 July 2006	Return made up to 20/06/06; full list of members (8 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 July 2005	Return made up to 20/06/05; full list of members (9 pages)
21 July 2005	Return made up to 20/06/05; full list of members (9 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 July 2004	Return made up to 20/06/04; full list of members (9 pages)
7 July 2004	Return made up to 20/06/04; full list of members (9 pages)
14 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
14 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2002	Return made up to 20/06/02; full list of members (8 pages)
29 July 2002	Return made up to 20/06/02; full list of members (8 pages)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
22 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
26 June 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
22 June 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 June 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 June 1999	Return made up to 20/06/99; full list of members (6 pages)
26 June 1999	Return made up to 20/06/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
6 August 1998	Return made up to 20/06/98; no change of members (4 pages)
6 August 1998	Return made up to 20/06/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
23 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
25 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
22 June 1995	Return made up to 20/06/95; no change of members (4 pages)
22 June 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
12 July 1983	Accounts made up to 30 November 1982 (12 pages)
12 July 1983	Accounts made up to 30 November 1982 (12 pages)
7 July 1982	Accounts made up to 30 November 1981 (10 pages)
7 July 1982	Accounts made up to 30 November 1981 (10 pages)

Craik Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland