Craigallian Nominees Limited

Company Name	Craigallian Nominees Limited
Directors	Ian Forbes Brown and Maria Giovanna Paloni
Company Status	Active
Company Number	SC068047
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Forbes Brown
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(29 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Mrs Maria Giovanna Paloni
Status	Current
Appointed	29 September 2009(30 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Mrs Maria Giovanna Paloni
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Tugela Violet Ann Connell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1980(1 year, 1 month after company formation)
Appointment Duration	28 years, 8 months (resigned 08 March 2009)
Role	Company Director
Correspondence Address	Colquhalzie Auchterarder Perthshire PH3 1LB Scotland

Director Name	William Alexander Farmer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(10 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Chartered Accountant
Correspondence Address	7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ Scotland

Secretary Name	William Alexander Farmer
Nationality	British
Status	Resigned
Appointed	12 July 1989(10 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ Scotland

Director Name	Charles Raymond Connell
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(20 years after company formation)
Appointment Duration	16 years, 5 months (resigned 15 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Hew Craig Davidson
Nationality	British
Status	Resigned
Appointed	31 May 1999(20 years after company formation)
Appointment Duration	1 day (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Secretary Name	Mr Ian Forbes Brown
Nationality	British
Status	Resigned
Appointed	01 June 1999(20 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 St Germains Bearsden Glasgow Lanarkshire G61 2RS Scotland

Director Name	Mr Ian Michael Stubbs
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(36 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Suffolk Lodge Methven Road Giffnock Glasgow G46 6TG Scotland

Contact

Telephone	0141 9562331
Telephone region	Glasgow

Location

Registered Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland
Constituency	Stirling
Ward	Forth and Endrick
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Charles Raymond Connell 50.00% Ordinary
1 at £1	Ian Forbes Brown 50.00% Ordinary

Financials

Year	2014
Turnover	£13
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
6 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
6 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
24 August 2020	Termination of appointment of Ian Michael Stubbs as a director on 21 August 2020 (1 page)
9 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 July 2020	Cessation of Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on 1 July 2020 (1 page)
9 July 2020	Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on 1 July 2020 (1 page)
9 July 2020	Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on 1 July 2020 (1 page)
9 July 2020	Notification of Maria Giovanna Paloni as a person with significant control on 1 July 2020 (2 pages)
9 July 2020	Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on 1 July 2020 (1 page)
8 June 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
8 October 2018	Appointment of Mrs Maria Giovanna Paloni as a director on 26 September 2018 (2 pages)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
24 July 2017	Full accounts made up to 31 December 2016 (12 pages)
24 July 2017	Full accounts made up to 31 December 2016 (12 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
1 October 2016	Full accounts made up to 31 December 2015 (12 pages)
1 October 2016	Full accounts made up to 31 December 2015 (12 pages)
17 July 2016	Confirmation statement made on 3 July 2016 with updates (9 pages)
17 July 2016	Confirmation statement made on 3 July 2016 with updates (9 pages)
24 December 2015	Appointment of Mr Ian Michael Stubbs as a director on 14 December 2015 (2 pages)
24 December 2015	Appointment of Mr Ian Michael Stubbs as a director on 14 December 2015 (2 pages)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (10 pages)
27 August 2015	Full accounts made up to 31 December 2014 (10 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
5 August 2014	Full accounts made up to 31 December 2013 (10 pages)
5 August 2014	Full accounts made up to 31 December 2013 (10 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
21 August 2013	Full accounts made up to 31 December 2012 (10 pages)
21 August 2013	Full accounts made up to 31 December 2012 (10 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 30 April 2012 (10 pages)
3 September 2012	Full accounts made up to 30 April 2012 (10 pages)
9 July 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
9 July 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
1 September 2011	Full accounts made up to 30 April 2011 (11 pages)
1 September 2011	Full accounts made up to 30 April 2011 (11 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2010	Statement of company's objects (2 pages)
17 December 2010	Memorandum and Articles of Association (28 pages)
17 December 2010	Resolutions RES13 ‐ Sectrion 175 conflict of interest 06/12/2010 (1 page)
17 December 2010	Memorandum and Articles of Association (28 pages)
17 December 2010	Resolutions RES13 ‐ Sectrion 175 conflict of interest 06/12/2010 (1 page)
17 December 2010	Statement of company's objects (2 pages)
20 September 2010	Secretary's details changed for Mrs Maria Giovanna Paloni on 20 September 2010 (1 page)
20 September 2010	Secretary's details changed for Mrs Maria Giovanna Paloni on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Charles Raymond Connell on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Forbes Brown on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Ian Forbes Brown on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Charles Raymond Connell on 20 September 2010 (2 pages)
7 July 2010	Full accounts made up to 30 April 2010 (9 pages)
7 July 2010	Full accounts made up to 30 April 2010 (9 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ian Forbes Brown on 3 July 2010 (2 pages)
5 July 2010	Termination of appointment of Ian Brown as a secretary (1 page)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Termination of appointment of Ian Brown as a secretary (1 page)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ian Forbes Brown on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Ian Forbes Brown on 3 July 2010 (2 pages)
9 October 2009	Appointment of Mrs Maria Giovanna Paloni as a secretary (1 page)
9 October 2009	Appointment of Mrs Maria Giovanna Paloni as a secretary (1 page)
14 September 2009	Full accounts made up to 30 April 2009 (7 pages)
14 September 2009	Full accounts made up to 30 April 2009 (7 pages)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
25 March 2009	Director appointed ian forbes brown (2 pages)
25 March 2009	Director appointed ian forbes brown (2 pages)
16 March 2009	Appointment terminated director tugela connell (1 page)
16 March 2009	Appointment terminated director tugela connell (1 page)
2 September 2008	Full accounts made up to 30 April 2008 (7 pages)
2 September 2008	Full accounts made up to 30 April 2008 (7 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 30 April 2007 (7 pages)
12 September 2007	Full accounts made up to 30 April 2007 (7 pages)
23 July 2007	Return made up to 03/07/07; full list of members (10 pages)
23 July 2007	Return made up to 03/07/07; full list of members (10 pages)
22 August 2006	Full accounts made up to 30 April 2006 (7 pages)
22 August 2006	Full accounts made up to 30 April 2006 (7 pages)
11 July 2006	Return made up to 03/07/06; full list of members (9 pages)
11 July 2006	Return made up to 03/07/06; full list of members (9 pages)
8 September 2005	Full accounts made up to 30 April 2005 (7 pages)
8 September 2005	Full accounts made up to 30 April 2005 (7 pages)
7 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 August 2004	Full accounts made up to 30 April 2004 (7 pages)
26 August 2004	Full accounts made up to 30 April 2004 (7 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 30 April 2003 (7 pages)
18 October 2003	Full accounts made up to 30 April 2003 (7 pages)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
6 September 2002	Full accounts made up to 30 April 2002 (7 pages)
6 September 2002	Full accounts made up to 30 April 2002 (7 pages)
9 July 2002	Return made up to 03/07/02; full list of members (7 pages)
9 July 2002	Return made up to 03/07/02; full list of members (7 pages)
13 July 2001	Full accounts made up to 30 April 2001 (7 pages)
13 July 2001	Return made up to 03/07/01; full list of members (6 pages)
13 July 2001	Full accounts made up to 30 April 2001 (7 pages)
13 July 2001	Return made up to 03/07/01; full list of members (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2000	Full accounts made up to 30 April 2000 (7 pages)
14 June 2000	Full accounts made up to 30 April 2000 (7 pages)
21 September 1999	Full accounts made up to 30 April 1999 (7 pages)
21 September 1999	Full accounts made up to 30 April 1999 (7 pages)
24 August 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 August 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (3 pages)
17 June 1999	New director appointed (3 pages)
14 June 1999	Secretary resigned;director resigned (1 page)
14 June 1999	Secretary resigned;director resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
8 October 1998	Full accounts made up to 30 April 1998 (7 pages)
8 October 1998	Full accounts made up to 30 April 1998 (7 pages)
16 July 1998	Return made up to 03/07/98; no change of members (6 pages)
16 July 1998	Return made up to 03/07/98; no change of members (6 pages)
7 October 1997	Full accounts made up to 30 April 1997 (7 pages)
7 October 1997	Full accounts made up to 30 April 1997 (7 pages)
16 July 1997	Return made up to 03/07/97; full list of members (8 pages)
16 July 1997	Return made up to 03/07/97; full list of members (8 pages)
10 October 1996	Full accounts made up to 30 April 1996 (7 pages)
10 October 1996	Full accounts made up to 30 April 1996 (7 pages)
29 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
29 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1995	Return made up to 03/07/95; full list of members (10 pages)
10 July 1995	Return made up to 03/07/95; full list of members (10 pages)
17 May 1979	Incorporation (18 pages)
17 May 1979	Incorporation (18 pages)

Craigallian Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland