Craigash Investment Co. Limited

Company Name	Craigash Investment Co. Limited
Company Status	Dissolved
Company Number	SC033917
Category	Private Limited Company
Incorporation Date	16 April 1959(65 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr John Kerrigan
Nationality	British
Status	Closed
Appointed	16 January 2002(42 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 28 February 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	John Francis Hart
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(43 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr John Kerrigan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(47 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 February 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mrs Maisie F Chassels
Nationality	British
Status	Resigned
Appointed	21 March 1988(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1991)
Role	Company Director
Correspondence Address	7 Kennedy Court Braidholm Crescent Giffnock Glasgow G46 6 Scotland

Director Name	William Forrest
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1988(28 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Craigash Farm Milngavie Glasgow G62 8LF Scotland

Secretary Name	William Forrest
Nationality	British
Status	Resigned
Appointed	21 March 1988(28 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Craigash Farm Milngavie Glasgow G62 8LF Scotland

Director Name	Archibald Waddell McFarlane
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(33 years after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	17 Beechlands Avenue Glasgow G44 3YT Scotland

Director Name	George Ian MacDonald Chapman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(38 years after company formation)
Appointment Duration	4 years (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	4 Moor Road Milngavie Glasgow G62 8AT Scotland

Director Name	John Kenneth Sommerville
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(42 years after company formation)
Appointment Duration	4 years (resigned 01 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland

Location

Registered Address	53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

98 at £1	Executors Of William Forrest 98.00% Ordinary
2 at £1	Mrs Anne Garven Reid 2.00% Ordinary

Financials

Year	2014
Net Worth	£541,114
Cash	£723,257
Current Liabilities	£182,336

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 November 2016	Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 9 November 2016 (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
7 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
8 July 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
10 April 2014	Registered office address changed from C/O French Duncan Ca 375 West George Street Glasgow G2 4LH on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O French Duncan Ca 375 West George Street Glasgow G2 4LH on 10 April 2014 (1 page)
20 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
20 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
5 March 2013	Secretary's details changed for John Kerrigan on 29 February 2012 (1 page)
5 March 2013	Director's details changed for John Francis Hart on 29 February 2012 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Secretary's details changed for John Kerrigan on 29 February 2012 (1 page)
5 March 2013	Director's details changed for John Kerrigan on 29 February 2012 (2 pages)
5 March 2013	Director's details changed for John Francis Hart on 29 February 2012 (2 pages)
5 March 2013	Director's details changed for John Kerrigan on 29 February 2012 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
9 May 2011	Director's details changed for John Francis Hart on 1 March 2010 (2 pages)
9 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for John Francis Hart on 1 March 2010 (2 pages)
9 May 2011	Director's details changed for John Francis Hart on 1 March 2010 (2 pages)
9 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
30 June 2010	Annual return made up to 28 February 2010 (11 pages)
30 June 2010	Annual return made up to 28 February 2010 (11 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
18 January 2010	Annual return made up to 28 February 2009 (10 pages)
18 January 2010	Annual return made up to 28 February 2009 (10 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
13 January 2009	Return made up to 28/02/08; full list of members (7 pages)
13 January 2009	Return made up to 28/02/08; full list of members (7 pages)
20 May 2008	Return made up to 28/02/07; full list of members (6 pages)
20 May 2008	Return made up to 28/02/07; full list of members (6 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2007	Full accounts made up to 31 March 2006 (12 pages)
2 February 2007	Full accounts made up to 31 March 2006 (12 pages)
14 August 2006	Return made up to 28/02/06; full list of members (6 pages)
14 August 2006	Return made up to 28/02/06; full list of members (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 November 2004	Section 394 (1 page)
22 November 2004	Section 394 (1 page)
8 April 2004	Return made up to 28/02/04; full list of members (7 pages)
8 April 2004	Return made up to 28/02/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 April 2003	Return made up to 28/02/03; full list of members (7 pages)
4 April 2003	Return made up to 28/02/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Secretary resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
5 March 2001	Return made up to 28/02/01; full list of members (6 pages)
5 March 2001	Return made up to 28/02/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 March 2000	Return made up to 09/03/00; full list of members (6 pages)
10 March 2000	Return made up to 09/03/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 March 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 April 1996	Return made up to 20/03/96; full list of members (6 pages)
18 April 1996	Return made up to 20/03/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 April 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 April 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 April 1959	Incorporation (15 pages)
16 April 1959	Incorporation (15 pages)

Craigash Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland