Craig Builders Engineers Limited

Company Name	Craig Builders Engineers Limited
Company Status	Active
Company Number	SC080602
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	George Daniel Craig
Nationality	British
Status	Current
Appointed	03 April 2000(17 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	Mark Craig
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(22 years, 6 months after company formation)
Appointment Duration	19 years
Role	Blacksmith
Country of Residence	Scotland
Correspondence Address	The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	Mr David Ross Craig
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	George Buchanan Craig
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	Patricia F Craig
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 June 1996)
Role	Clerkess
Correspondence Address	114 Henderland Road Bearsden Glasgow Dunbartonshire G61 1JB Scotland

Director Name	David Ross Craig
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 May 1999)
Role	Ironmonger
Correspondence Address	21 Lomond Road Bearsden Glasgow Dunbartonshire G61 1BA Scotland

Secretary Name	Patricia F Craig
Nationality	British
Status	Resigned
Appointed	27 June 1989(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	114 Henderland Road Bearsden Glasgow Dunbartonshire G61 1JB Scotland

Director Name	George Buchanan Craig
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(7 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 May 1999)
Role	Builder
Correspondence Address	56 Terregles Drive Glasgow Lanarkshire G41 4RN Scotland

Director Name	Mr William Everson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 May 1998)
Role	Blacksmith
Correspondence Address	Flat 407 18 Dundasvale Court Glasgow Lanarkshire G4 0SY Scotland

Secretary Name	David Ross Craig
Nationality	British
Status	Resigned
Appointed	06 June 1997(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 June 1999)
Role	Company Director
Correspondence Address	21 Lomond Road Bearsden Glasgow Dunbartonshire G61 1BA Scotland

Director Name	Brian Wright
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(16 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 April 2000)
Role	Blacksmith
Correspondence Address	23 Culbin Drive Knightswood Glasgow G13 4PR Scotland

Director Name	John Boyle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(16 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 April 2000)
Role	Blacksmith
Correspondence Address	95 Inglefield Street Govanhill Glasgow G42 7PP Scotland

Secretary Name	Brian Wright
Nationality	British
Status	Resigned
Appointed	28 June 1999(16 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2000)
Role	Company Director
Correspondence Address	23 Culbin Drive Knightswood Glasgow G13 4PR Scotland

Director Name	George Daniel Craig
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 March 2001)
Role	Plumber
Correspondence Address	5 Kennedar Drive Glasgow Lanarkshire G51 4PT Scotland

Director Name	James McClurg
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(17 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 2000)
Role	Builder
Correspondence Address	313 Ashgill Road Glasgow Lanarkshire G22 7HR Scotland

Director Name	Daniel Gerald Brown
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2003)
Role	Blacksmith
Correspondence Address	50 Nithsdale Crescent Bearsden Glasgow G61 4HY Scotland

Director Name	John Boyle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2005)
Role	Blacksmith
Correspondence Address	19 Clova Street Thornliebank Glasgow G46 8LX Scotland

Contact

Website	clydeinfo.com
Telephone	0141 4454411
Telephone region	Glasgow

Location

Registered Address	The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	David Ross Craig 50.00% Ordinary
50 at £1	George Buchanan Craig 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,375
Cash	£1,867
Current Liabilities	£35,008

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

21 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 June 2022 (5 pages)
9 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
26 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
18 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
31 July 2017	Notification of David Ross Craig as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
31 July 2017	Notification of David Ross Craig as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of George Buchanan Craig as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
31 July 2017	Notification of George Buchanan Craig as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (7 pages)
5 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (7 pages)
14 October 2015	Registered office address changed from C/O Srg Llp Turnberry House 175 West George Street Glasgow G2 2LB to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 14 October 2015 (2 pages)
14 October 2015	Registered office address changed from C/O Srg Llp Turnberry House 175 West George Street Glasgow G2 2LB to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 14 October 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Registered office address changed from C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB on 21 June 2013 (1 page)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 September 2012	Appointment of David Ross Craig as a director (2 pages)
7 September 2012	Appointment of George Buchanan Craig as a director (2 pages)
7 September 2012	Appointment of George Buchanan Craig as a director (2 pages)
7 September 2012	Appointment of David Ross Craig as a director (2 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Registered office address changed from 11 Birkmyre Road Govan Glasgow G51 3JH on 21 June 2011 (4 pages)
21 June 2011	Registered office address changed from 11 Birkmyre Road Govan Glasgow G51 3JH on 21 June 2011 (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Secretary's details changed for George Daniel Craig on 8 June 2010 (1 page)
14 July 2010	Secretary's details changed for George Daniel Craig on 8 June 2010 (1 page)
14 July 2010	Director's details changed for Mark Craig on 8 June 2010 (2 pages)
14 July 2010	Director's details changed for Mark Craig on 8 June 2010 (2 pages)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mark Craig on 8 June 2010 (2 pages)
14 July 2010	Secretary's details changed for George Daniel Craig on 8 June 2010 (1 page)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 08/06/09; full list of members (3 pages)
16 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008	Director's change of particulars / mark craig / 08/06/2008 (1 page)
2 July 2008	Director's change of particulars / mark craig / 08/06/2008 (1 page)
2 July 2008	Return made up to 08/06/08; full list of members (3 pages)
2 July 2008	Return made up to 08/06/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 July 2007	Return made up to 08/06/07; full list of members (2 pages)
5 July 2007	Return made up to 08/06/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 February 2006	Registered office changed on 09/02/06 from: 64 darnley street glasgow G41 2SQ (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 64 darnley street glasgow G41 2SQ (1 page)
4 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
4 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 July 2003	Return made up to 08/06/03; full list of members (6 pages)
7 July 2003	Return made up to 08/06/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 July 2001	Return made up to 08/06/01; full list of members (6 pages)
12 July 2001	Return made up to 08/06/01; full list of members (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
4 July 2000	Return made up to 08/06/00; full list of members (6 pages)
4 July 2000	Return made up to 08/06/00; full list of members (6 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
14 September 1999	Full accounts made up to 30 June 1999 (10 pages)
14 September 1999	Full accounts made up to 30 June 1999 (10 pages)
27 July 1999	Return made up to 08/06/99; full list of members (6 pages)
27 July 1999	Return made up to 08/06/99; full list of members (6 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
19 May 1999	Full accounts made up to 30 June 1998 (10 pages)
19 May 1999	Full accounts made up to 30 June 1998 (10 pages)
14 April 1999	Director's particulars changed (1 page)
14 April 1999	Director's particulars changed (1 page)
16 June 1998	Return made up to 08/06/98; no change of members (5 pages)
16 June 1998	Return made up to 08/06/98; no change of members (5 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
18 March 1998	Full accounts made up to 30 June 1997 (11 pages)
18 March 1998	Full accounts made up to 30 June 1997 (11 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
12 June 1997	New secretary appointed (3 pages)
12 June 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 June 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 June 1997	New secretary appointed (3 pages)
24 February 1997	Full accounts made up to 30 June 1996 (10 pages)
24 February 1997	Full accounts made up to 30 June 1996 (10 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
18 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 1995	Return made up to 08/06/95; no change of members (4 pages)
13 June 1995	Return made up to 08/06/95; no change of members (4 pages)
27 April 1995	Auditor's resignation (2 pages)
27 April 1995	Auditor's resignation (2 pages)

Craig Builders Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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