Craig-En-Ros Home Limited

Company Name	Craig-En-Ros Home Limited
Company Status	Dissolved
Company Number	SC121974
Category	Private Limited Company
Incorporation Date	18 December 1989(34 years, 4 months ago)
Dissolution Date	29 May 2015 (8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr James Murray Hamilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(1 year, 10 months after company formation)
Appointment Duration	23 years, 6 months (closed 29 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Towers 28 Westbay Road Millport North Ayrshire KA28 0HA Scotland

Director Name	Margaret Branscombe Hamilton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(1 year, 10 months after company formation)
Appointment Duration	23 years, 6 months (closed 29 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Towers 28 West Bay Road Millport Isle Of Cumbrae KA28 0HA Scotland

Secretary Name	Mrs Margaret Branscombe Hamilton
Status	Closed
Appointed	04 July 2005(15 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 29 May 2015)
Role	Company Director
Correspondence Address	28 West Bay Road Millport Isle Of Cumbrae KA28 0HA Scotland

Secretary Name	Mr James Murray Hamilton
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 year, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Towers 28 Westbay Road Millport North Ayrshire KA28 0HA Scotland

Location

Registered Address	Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Hamilton Care Homes LTD 99.99% Ordinary
1 at £1	Mr James Murray Hamilton 0.01% Ordinary
1 at £1	Mrs Margaret Branscombe Hamilton 0.01% Ordinary

Financials

Year	2014
Net Worth	£52,329
Cash	£59,029
Current Liabilities	£6,700

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
16 January 2015	Application to strike the company off the register (3 pages)
16 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (5 pages)
5 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (5 pages)
5 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (5 pages)
14 January 2014	Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
14 January 2014	Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
21 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
21 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
21 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Termination of appointment of James Murray Hamilton as a secretary on 4 July 2005 (1 page)
29 November 2011	Appointment of Mrs Margaret Branscombe Hamilton as a secretary on 4 July 2005 (1 page)
29 November 2011	Appointment of Mrs Margaret Branscombe Hamilton as a secretary on 4 July 2005 (1 page)
29 November 2011	Appointment of Mrs Margaret Branscombe Hamilton as a secretary on 4 July 2005 (1 page)
29 November 2011	Termination of appointment of James Murray Hamilton as a secretary on 4 July 2005 (1 page)
29 November 2011	Termination of appointment of James Murray Hamilton as a secretary on 4 July 2005 (1 page)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Secretary's details changed for James Murray Hamilton on 6 November 2010 (1 page)
23 November 2010	Secretary's details changed for James Murray Hamilton on 6 November 2010 (1 page)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Secretary's details changed for James Murray Hamilton on 6 November 2010 (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for James Murray Hamilton on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Branscombe Hamilton on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Margaret Branscombe Hamilton on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Registered office address changed from Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 27 November 2009 (1 page)
27 November 2009	Director's details changed for James Murray Hamilton on 27 November 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2008	Return made up to 06/11/08; full list of members (7 pages)
26 November 2008	Return made up to 06/11/08; full list of members (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/07 (8 pages)
23 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/07 (8 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2006	Return made up to 06/11/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
20 November 2006	Return made up to 06/11/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2005	Return made up to 06/11/05; full list of members (7 pages)
7 November 2005	Return made up to 06/11/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
9 November 2004	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 November 2003	Return made up to 06/11/03; full list of members (7 pages)
19 November 2003	Return made up to 06/11/03; full list of members (7 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 September 2002	Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 January 2002	Return made up to 06/11/01; full list of members (6 pages)
16 January 2002	Return made up to 06/11/01; full list of members (6 pages)
25 January 2001	Return made up to 06/11/00; full list of members (6 pages)
25 January 2001	Return made up to 06/11/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 March 2000 (11 pages)
23 August 2000	Full accounts made up to 31 March 2000 (11 pages)
30 December 1999	Return made up to 06/11/99; full list of members (6 pages)
30 December 1999	Return made up to 06/11/99; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 March 1999 (10 pages)
12 July 1999	Full accounts made up to 31 March 1999 (10 pages)
17 November 1998	Return made up to 06/11/98; full list of members (6 pages)
17 November 1998	Return made up to 06/11/98; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 March 1998 (11 pages)
16 June 1998	Full accounts made up to 31 March 1998 (11 pages)
1 February 1998	Return made up to 06/11/97; no change of members (4 pages)
1 February 1998	Return made up to 06/11/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 March 1997 (12 pages)
7 July 1997	Full accounts made up to 31 March 1997 (12 pages)
5 November 1996	Return made up to 06/11/96; no change of members (4 pages)
5 November 1996	Return made up to 06/11/96; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 March 1996 (12 pages)
31 May 1996	Full accounts made up to 31 March 1996 (12 pages)
26 October 1995	Return made up to 06/11/95; full list of members (6 pages)
26 October 1995	Return made up to 06/11/95; full list of members (6 pages)
10 July 1995	(11 pages)
10 July 1995	(11 pages)

Craig-En-Ros Home Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland