| Company Name | Craigearn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC059345 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1976(48 years, 3 months ago) |
| Dissolution Date | 3 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Alexander Craig |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1989(13 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 03 March 2019) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 21 Henderson Crescent Kintore Inverurie Aberdeenshire AB51 0FD Scotland |
| Director Name | Harold John William Craig |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1989(13 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 03 March 2019) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Atina 5 Ury Dale Inverurie Aberdeenshire AB51 3XW Scotland |
| Director Name | Jean Elizabeth Faskin |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1989(13 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 03 March 2019) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | Corrachan 4 Cuninghill Road Inverurie Aberdeenshire AB51 3TS Scotland |
| Secretary Name | Mr David Alexander Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1989(13 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 03 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Henderson Crescent Kintore Inverurie Aberdeenshire AB51 0FD Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,592,772 |
| Cash | £1,269,164 |
| Current Liabilities | £110,093 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2022 | Bona Vacantia disclaimer (2 pages) |
|---|---|
| 3 March 2019 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 27 March 2018 | Satisfaction of charge 1 in full (4 pages) |
| 16 March 2018 | Satisfaction of charge 22 in full (4 pages) |
| 16 March 2018 | Satisfaction of charge 2 in full (4 pages) |
| 16 March 2018 | Satisfaction of charge 45 in full (4 pages) |
| 16 March 2018 | Satisfaction of charge 42 in full (4 pages) |
| 16 April 2015 | Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 16 April 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 16 April 2015 (2 pages) |
| 16 April 2015 | Resolutions
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 15 May 2012 | Registered office address changed from Midmill Kintore Inverurie Aberdeenshire AB51 0UY on 15 May 2012 (2 pages) |
| 15 May 2012 | Registered office address changed from Midmill Kintore Inverurie Aberdeenshire AB51 0UY on 15 May 2012 (2 pages) |
| 14 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 14 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 30 August 2010 | Director's details changed for Harold John William Craig on 1 October 2009 (2 pages) |
| 30 August 2010 | Director's details changed for Harold John William Craig on 1 October 2009 (2 pages) |
| 30 August 2010 | Director's details changed for Jean Elizabeth Faskin on 1 October 2009 (2 pages) |
| 30 August 2010 | Director's details changed for Jean Elizabeth Faskin on 1 October 2009 (2 pages) |
| 30 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 30 August 2010 | Director's details changed for Jean Elizabeth Faskin on 1 October 2009 (2 pages) |
| 30 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 30 August 2010 | Director's details changed for Harold John William Craig on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 18 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 September 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 28 August 2008 | Resolutions
|
| 28 August 2008 | Resolutions
|
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 August 2004 | Return made up to 31/07/04; full list of members
|
| 12 August 2004 | Return made up to 31/07/04; full list of members
|
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 9 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 September 2001 | Return made up to 31/07/01; full list of members
|
| 28 September 2001 | Return made up to 31/07/01; full list of members
|
| 4 December 2000 | Partic of mort/charge * (5 pages) |
| 4 December 2000 | Partic of mort/charge * (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 14 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 14 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 17 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 18 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 21 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 January 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 January 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 August 1995 | Return made up to 31/07/95; no change of members
|
| 24 August 1995 | Return made up to 31/07/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (105 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 21 December 1990 | Partic of mort/charge 14477 (3 pages) |
| 21 December 1990 | Partic of mort/charge 14477 (3 pages) |
| 16 November 1990 | Partic of mort/charge 12887 (3 pages) |
| 16 November 1990 | Partic of mort/charge 12887 (3 pages) |
| 4 May 1990 | Partic of mort/charge 4827 (3 pages) |
| 4 May 1990 | Partic of mort/charge 4827 (3 pages) |
| 29 April 1985 | Accounts made up to 31 December 1982 (10 pages) |
| 29 April 1985 | Accounts made up to 31 December 1982 (10 pages) |
| 10 April 1984 | Accounts made up to 31 December 1981 (9 pages) |
| 10 April 1984 | Accounts made up to 31 December 1981 (9 pages) |
| 2 February 1976 | Incorporation (11 pages) |
| 2 February 1976 | Incorporation (11 pages) |