| Company Name | D. & M. Craib |
|---|---|
| Company Status | Dissolved |
| Company Number | SC029020 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 July 1952(71 years, 2 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Douglas Grahame Guthrie Simpson Craib |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1989(36 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 15 August 2017) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Ezulwimi Lochiepots Road Miltonduff Elgin Moray IV30 8WL Scotland |
| Secretary Name | R & R Urquhart Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1989(36 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 15 August 2017) |
| Correspondence Address | 121 High Street Forres Morayshire IV36 1AB Scotland |
| Director Name | Frances Elizabeth Simpson Craib |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1989(36 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 19 December 1997) |
| Role | Farmer |
| Correspondence Address | Stynie Farm Fochabers Moray |
Location
| Registered Address | Ezulwimi Lochiepots Road Miltonduff Elgin Moray IV30 8WL Scotland |
|---|---|
| Constituency | Moray |
| Ward | Heldon and Laich |
Shareholders
| 8.3k at £1 | Mr Douglas Grahame Guther Simpson Craib 66.66% Ordinary |
|---|---|
| 4.2k at £1 | Frances Elizabeth Simpson Craib 33.33% Ordinary |
| 1 at £1 | Colin Douglas Richardson Whittle 0.01% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 May |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 16 February 2015 | Director's details changed for Mr Douglas Grahame Guthrie Simpson Craib on 13 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed (2 pages) |
| 13 February 2015 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Administrative restoration application (3 pages) |
| 13 February 2015 | Registered office address changed from , Stynie, Fochabers, Morayshire, IV32 7LE to Ezulwimi Lochiepots Road Miltonduff Elgin Moray IV30 8WL on 13 February 2015 (1 page) |
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 16 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Secretary's details changed for R & R Urquhart on 1 May 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for R & R Urquhart on 1 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Douglas Grahame Guthrie Simpson Craib on 1 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Douglas Grahame Guthrie Simpson Craib on 1 May 2010 (2 pages) |
| 6 August 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 23 December 2008 | Return made up to 28/05/08; no change of members (4 pages) |
| 12 June 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 2 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 27 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 3 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 29 September 2003 | Return made up to 28/05/03; full list of members
|
| 4 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 31 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 4 July 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 4 July 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 27 May 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 24 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 18 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 27 June 1995 | Return made up to 28/05/95; no change of members (6 pages) |
| 26 July 1952 | Incorporation (13 pages) |