Craig M. Jeffrey, Limited

Company Name	Craig M. Jeffrey, Limited
Company Status	Dissolved
Company Number	SC032598
Category	Private Limited Company
Incorporation Date	3 October 1957(66 years, 7 months ago)
Dissolution Date	21 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Graham John Faulds
Status	Closed
Appointed	17 May 2010(52 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 August 2015)
Role	Company Director
Correspondence Address	61 Danes Drive Glasgow G14 9HX Scotland

Director Name	Mr Graham John Faulds
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(54 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 August 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Mr Graham Thomson Morrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(54 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Donald Speirs Fullarton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(31 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 14 January 2009)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Inistore 58 James Street Helensburgh Dunbartonshire G84 9LX Scotland

Director Name	Andrew Michael Gill
Nationality	British
Status	Resigned
Appointed	05 May 1989(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 1991)
Role	Accountant
Correspondence Address	Aiden Grove Kilcreggan G84 0JW Scotland

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(31 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 1989)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	Sir David Blackstock McNee
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(31 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 January 1990)
Role	Company Director
Correspondence Address	68 Kelvin Court Glasgow G12 0AG Scotland

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	05 May 1989(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 1991)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Thomas Henry Welch
Nationality	British
Status	Resigned
Appointed	05 May 1990(32 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 January 1991)
Role	Company Director
Correspondence Address	17 Brisbane Glen Road Largs Ayrshire KA30 8QX Scotland

Director Name	John David Grieve
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1990(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1991)
Role	Executive Director
Correspondence Address	141 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1990(32 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 1991)
Role	Company Director
Correspondence Address	Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 27 February 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Iain Blair Romanes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	Hillside House Saline Dunfermline Fife KY12 9TD Scotland

Director Name	Ms Deirdre Mary Astrea Romanes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(33 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Ms Deirdre Mary Astrea Romanes
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(33 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Mr Henry Murray McGarvie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(35 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Station Road Balfron Glasgow G63 0SY Scotland

Director Name	Cecilia Anne McInally
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(36 years, 9 months after company formation)
Appointment Duration	9 years (resigned 30 June 2003)
Role	Advertising Director
Correspondence Address	44 Paidmyre Road Newton Mearns Glasgow G77 5AJ Scotland

Director Name	Alasdair Fraser Hardman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(37 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	16 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(54 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Charles Street Berkhamsted Herts HP4 3DG

Location

Registered Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Clyde & Forth Press LTD 100.00% Ordinary

Accounts

Latest Accounts	27 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
26 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
1 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Application to strike the company off the register (3 pages)
14 April 2015	Application to strike the company off the register (3 pages)
27 October 2014	Satisfaction of charge 4 in full (4 pages)
27 October 2014	Satisfaction of charge 1 in full (4 pages)
27 October 2014	Satisfaction of charge 1 in full (4 pages)
27 October 2014	Satisfaction of charge 3 in full (4 pages)
27 October 2014	Satisfaction of charge 5 in full (4 pages)
27 October 2014	Satisfaction of charge 2 in full (4 pages)
27 October 2014	Satisfaction of charge 5 in full (4 pages)
27 October 2014	Satisfaction of charge 4 in full (4 pages)
27 October 2014	Satisfaction of charge 3 in full (4 pages)
27 October 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
25 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 5,000 (5 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 5,000 (5 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 5,000 (5 pages)
6 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
6 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
3 May 2013	Director's details changed for Mr Graham Thomson Morrison on 2 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham Thomson Morrison on 2 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham Thomson Morrison on 2 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham John Faulds on 2 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham John Faulds on 2 May 2013 (2 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Director's details changed for Mr Graham John Faulds on 2 May 2013 (2 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
25 June 2012	Accounts for a dormant company made up to 1 October 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 1 October 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 1 October 2011 (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Statement of company's objects (2 pages)
13 March 2012	Appointment of Mr Graham John Faulds as a director (3 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
13 March 2012	Termination of appointment of William Henderson as a director (2 pages)
13 March 2012	Appointment of Mr Graham John Faulds as a director (3 pages)
13 March 2012	Appointment of Mr Graham Thomson Morrison as a director (3 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
13 March 2012	Appointment of Mr Graham Thomson Morrison as a director (3 pages)
13 March 2012	Termination of appointment of William Henderson as a director (2 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
15 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
29 November 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
29 November 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
16 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
14 January 2009	Appointment terminated director donald fullarton (1 page)
14 January 2009	Appointment terminated director donald fullarton (1 page)
5 May 2008	Return made up to 02/05/08; full list of members (4 pages)
5 May 2008	Return made up to 02/05/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
1 February 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
5 May 2006	Registered office changed on 05/05/06 from: pitreavie business park dunfermline fife KY11 5QS (1 page)
5 May 2006	Registered office changed on 05/05/06 from: pitreavie business park dunfermline fife KY11 5QS (1 page)
5 May 2006	Return made up to 02/05/06; full list of members (3 pages)
5 May 2006	Return made up to 02/05/06; full list of members (3 pages)
4 February 2006	Accounts for a dormant company made up to 2 April 2005 (5 pages)
4 February 2006	Accounts for a dormant company made up to 2 April 2005 (5 pages)
4 February 2006	Accounts for a dormant company made up to 2 April 2005 (5 pages)
23 June 2005	Return made up to 02/05/05; full list of members (3 pages)
23 June 2005	Return made up to 02/05/05; full list of members (3 pages)
31 January 2005	Accounts for a dormant company made up to 3 April 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 3 April 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 3 April 2004 (5 pages)
5 May 2004	Return made up to 02/05/04; full list of members (7 pages)
5 May 2004	Return made up to 02/05/04; full list of members (7 pages)
24 January 2004	Accounts for a dormant company made up to 29 March 2003 (5 pages)
24 January 2004	Accounts for a dormant company made up to 29 March 2003 (5 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
22 May 2003	Return made up to 02/05/03; full list of members (8 pages)
22 May 2003	Return made up to 02/05/03; full list of members (8 pages)
21 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
21 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 02/05/02; full list of members (8 pages)
31 May 2002	Return made up to 02/05/02; full list of members (8 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 May 2001	Return made up to 02/05/01; full list of members (7 pages)
16 May 2001	Return made up to 02/05/01; full list of members (7 pages)
7 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
7 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
7 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
5 May 2000	Return made up to 02/05/00; full list of members (7 pages)
5 May 2000	Return made up to 02/05/00; full list of members (7 pages)
22 December 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
22 December 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
22 December 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
7 May 1999	Return made up to 02/05/99; no change of members (8 pages)
7 May 1999	Return made up to 02/05/99; no change of members (8 pages)
19 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
19 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
5 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 1998	Location of register of members (1 page)
5 May 1998	Location of register of directors' interests (1 page)
5 May 1998	Location of register of members (1 page)
5 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 1998	Location of register of directors' interests (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
4 February 1998	Accounts for a dormant company made up to 29 March 1997 (6 pages)
4 February 1998	Accounts for a dormant company made up to 29 March 1997 (6 pages)
8 May 1997	Return made up to 02/05/97; full list of members (13 pages)
8 May 1997	Return made up to 02/05/97; full list of members (13 pages)
16 January 1997	Full accounts made up to 30 March 1996 (7 pages)
16 January 1997	Full accounts made up to 30 March 1996 (7 pages)
24 May 1996	Return made up to 02/05/96; no change of members (9 pages)
24 May 1996	Return made up to 02/05/96; no change of members (9 pages)
24 January 1996	Full accounts made up to 1 April 1995 (9 pages)
24 January 1996	Full accounts made up to 1 April 1995 (9 pages)
24 January 1996	Full accounts made up to 1 April 1995 (9 pages)
30 August 1995	Memorandum and Articles of Association (14 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
30 August 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 August 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (16 pages)
30 August 1995	Memorandum and Articles of Association (14 pages)
30 August 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (16 pages)
30 August 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (17 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (17 pages)
30 January 1995	Full accounts made up to 2 April 1994 (13 pages)
30 January 1995	Full accounts made up to 2 April 1994 (13 pages)
30 January 1995	Full accounts made up to 2 April 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 June 1993	Return made up to 04/05/93; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 1993	Return made up to 04/05/93; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 1993	Accounts for a small company made up to 28 March 1992 (5 pages)
20 January 1993	Accounts for a small company made up to 28 March 1992 (5 pages)
5 January 1992	Director resigned (2 pages)
5 January 1992	Director resigned (2 pages)
12 August 1991	New director appointed (2 pages)
12 August 1991	New director appointed (2 pages)
18 July 1991	Director resigned;new director appointed (2 pages)
18 July 1991	Director resigned;new director appointed (2 pages)
14 February 1991	Director resigned (2 pages)
14 February 1991	Director resigned (2 pages)
24 May 1990	Return made up to 05/05/90; full list of members (7 pages)
24 May 1990	Return made up to 05/05/90; full list of members (7 pages)

Craig M. Jeffrey, Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland