| Company Name | Craighaugh Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC110628 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Hamish McGeoch |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1989(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 26 July 2016) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Heather Elizabeth Long |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2009(21 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Secretary Name | Shepherd And Wedderburn Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2006(18 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 26 July 2016) |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
| Director Name | Iain Maury Campbell Meiklejohn |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
| Director Name | Mr James Robert Will |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Myreside Gifford East Lothian EH41 4JA Scotland |
| Secretary Name | Iain Maury Campbell Meiklejohn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
| Director Name | Richard John Alban Long |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 03 August 2006) |
| Role | Company Director |
| Correspondence Address | Dunesk House Lasswade Edinburgh EH18 1HE Scotland |
| Secretary Name | Shepherd & Wedderburn (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1988(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 06 November 2006) |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland |
Contact
| Website | shepwedd.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 50 at £1 | Shepherd & Wedderburn (Nominees) LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Executors Of Estate Of Lillian Maud Valentine Craig & Patrick Andrews & Trustees Of Richard John Alban Long's Testamentary Liferent Trust & Heather Elizabeth Lo 25.00% Ordinary |
| 25 at £1 | Heather Eilzabeth Long 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 13 December 2004 | Delivered on: 15 December 2004 Satisfied on: 7 July 2011 Persons entitled: Peatallan PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 122-124 west campbell street & 143 west regent street, glasgow. Fully Satisfied |
|---|
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 9 October 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Director's details changed for Hamish Mcgeoch on 8 July 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Shepherd and Wedderburn Llp on 8 July 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Shepherd and Wedderburn Llp on 8 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Hamish Mcgeoch on 8 July 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Shepherd and Wedderburn Llp on 8 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Hamish Mcgeoch on 8 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 8 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 August 2010 | Director's details changed for Hamish Mcgeoch on 30 June 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Director's details changed for Hamish Mcgeoch on 30 June 2010 (3 pages) |
| 2 August 2010 | Director's details changed for Heather Elizabeth Long on 30 June 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Director's details changed for Heather Elizabeth Long on 30 June 2010 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 October 2009 | Appointment of Heather Elizabeth Long as a director (3 pages) |
| 15 October 2009 | Appointment of Heather Elizabeth Long as a director (3 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (10 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (10 pages) |
| 15 August 2008 | Return made up to 30/06/08; no change of members (4 pages) |
| 15 August 2008 | Return made up to 30/06/08; no change of members (4 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
| 6 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 9 November 2006 | New secretary appointed (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | New secretary appointed (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 30 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 30 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 December 2004 | Partic of mort/charge * (3 pages) |
| 15 December 2004 | Partic of mort/charge * (3 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 2 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 9 August 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 9 August 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 24 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 7 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 4 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 29 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 23 August 2000 | Return made up to 30/06/00; no change of members (4 pages) |
| 23 August 2000 | Return made up to 30/06/00; no change of members (4 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 20 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 2 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 26 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 1 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 30 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 30 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 3 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 16 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 16 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 21 June 1996 | Return made up to 30/06/96; no change of members (5 pages) |
| 21 June 1996 | Return made up to 30/06/96; no change of members (5 pages) |
| 20 November 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 20 November 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 7 July 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 7 July 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 24 November 1988 | Company name changed\certificate issued on 24/11/88 (2 pages) |
| 24 November 1988 | Company name changed\certificate issued on 24/11/88 (2 pages) |
| 7 October 1988 | Company name changed\certificate issued on 07/10/88 (2 pages) |
| 7 October 1988 | Company name changed\certificate issued on 07/10/88 (2 pages) |
| 4 October 1988 | Resolutions
|
| 4 October 1988 | Resolutions
|
| 4 October 1988 | Memorandum and Articles of Association (9 pages) |
| 4 October 1988 | Memorandum and Articles of Association (9 pages) |
| 19 April 1988 | Incorporation (19 pages) |
| 19 April 1988 | Incorporation (19 pages) |