Craignairn Cars Limited

Company Name	Craignairn Cars Limited
Director	John Grubb
Company Status	Active
Company Number	SC101725
Category	Private Limited Company
Incorporation Date	6 November 1986(37 years, 6 months ago)
Previous Name	Craignairn Motors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Grubb
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(13 years, 5 months after company formation)
Appointment Duration	24 years
Role	Salesman
Country of Residence	Scotland
Correspondence Address	4 Forth Avenue Kirkcaldy Fife KY2 5PN Scotland

Director Name	Murray Grubb
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(2 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Craignairn House Kirkcaldy KY1 2AL Scotland

Secretary Name	Cathel Hugh Morrison
Nationality	British
Status	Resigned
Appointed	05 May 1989(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Beechdale 11 Prestonhall Road Glenrothes Fife KY7 5RL Scotland

Secretary Name	Jennifer Grubb
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Craignairn House Kirkcaldy KY1 2AL Scotland

Secretary Name	Mrs Elaine Adam
Nationality	British
Status	Resigned
Appointed	27 April 2000(13 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 August 2014)
Role	Company Director
Correspondence Address	10 Bennochy Grove Kirkcaldy Fife KY2 5JF Scotland

Contact

Website	www.craignairncars.co.uk/
Telephone	01592 643000
Telephone region	Kirkcaldy

Location

Registered Address	Craignairn Motors Limited Forth Avenue Industrial Estate Kirkcaldy Fife KY2 5QW Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central

Shareholders

2 at £1	John Grubb 100.00% Ordinary

Financials

Year	2014
Net Worth	£625,308
Current Liabilities	£281,322

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 3 days from now)

Charges

30 December 2022	Delivered on: 30 December 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2, forth avenue, kirkcaldy, KY2 5QW. Outstanding
30 July 2007	Delivered on: 7 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

15 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
30 December 2022	Registration of charge SC1017250002, created on 30 December 2022 ANNOTATION Rectified date of creation changed from 30/12/2022 to 04/01/2023 by court order dated 26/04/2023. (7 pages)
5 July 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
22 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
10 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 June 2019	Change of details for Mr John Grubb as a person with significant control on 1 May 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
28 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 July 2016 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 July 2016 (10 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (10 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
8 September 2014	Termination of appointment of Elaine Adam as a secretary on 28 August 2014 (1 page)
8 September 2014	Termination of appointment of Elaine Adam as a secretary on 28 August 2014 (1 page)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 May 2009	Return made up to 01/05/09; full list of members (3 pages)
15 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 February 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
19 February 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
26 September 2008	Return made up to 01/05/08; full list of members (3 pages)
26 September 2008	Return made up to 01/05/08; full list of members (3 pages)
25 September 2008	Secretary's change of particulars / elaine adam / 01/01/2008 (1 page)
25 September 2008	Secretary's change of particulars / elaine adam / 01/01/2008 (1 page)
7 August 2007	Partic of mort/charge * (4 pages)
7 August 2007	Partic of mort/charge * (4 pages)
6 June 2007	Return made up to 01/05/07; full list of members (2 pages)
6 June 2007	Return made up to 01/05/07; full list of members (2 pages)
30 May 2007	Company name changed craignairn motors LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed craignairn motors LIMITED\certificate issued on 30/05/07 (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 28 townsend place kirkcaldy fife KY1 1HB (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 28 townsend place kirkcaldy fife KY1 1HB (1 page)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (6 pages)
19 May 2006	Return made up to 01/05/06; full list of members (6 pages)
4 May 2005	Return made up to 01/05/05; full list of members (6 pages)
4 May 2005	Return made up to 01/05/05; full list of members (6 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2003	Return made up to 01/05/03; full list of members (6 pages)
6 May 2003	Return made up to 01/05/03; full list of members (6 pages)
14 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 May 2002	Return made up to 01/05/02; full list of members (6 pages)
3 May 2002	Return made up to 01/05/02; full list of members (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 August 2000	Return made up to 01/05/00; full list of members (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: craignairn house ravenscraig street kirkcaldy fife KY1 2AL (1 page)
23 August 2000	Registered office changed on 23/08/00 from: craignairn house ravenscraig street kirkcaldy fife KY1 2AL (1 page)
23 August 2000	Return made up to 01/05/00; full list of members (6 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 May 1999	Return made up to 01/05/99; no change of members (4 pages)
24 May 1999	Return made up to 01/05/99; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 June 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 09/06/97 (4 pages)
9 June 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 09/06/97 (4 pages)
20 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 June 1995	Return made up to 01/05/95; full list of members (6 pages)
27 June 1995	Return made up to 01/05/95; full list of members (6 pages)
6 November 1986	Incorporation (18 pages)
6 November 1986	Incorporation (18 pages)
3 November 1986	Certificate of Incorporation (1 page)
3 November 1986	Certificate of Incorporation (1 page)

Craignairn Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland