Crossaig Limited

Company Name	Crossaig Limited
Company Status	Dissolved
Company Number	SC124389
Category	Private Limited Company
Incorporation Date	16 April 1990(34 years ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Pictoplan Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(8 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 05 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(13 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(17 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 05 April 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(20 years, 11 months after company formation)
Appointment Duration	5 years (closed 05 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Huw Baynham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1992)
Role	Project Executive
Correspondence Address	6 Havelock Street Helensburgh Dunbartonshire G84 7HB Scotland

Director Name	Justus Hendrik Krabshuis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1992)
Role	Consultant
Correspondence Address	South Crossaig Tarbert Argyll PA29 6YQ Scotland

Director Name	Blaise Cronin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1990(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 August 1992)
Role	Academic Professor
Correspondence Address	1209 E Hunter Avenue Bloomington Indiana 47401 Foreign

Director Name	Michael John Tansey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 June 2003)
Role	Chief Executive Officer
Correspondence Address	1310 Pine Road Bryn Mawr Pennsylvania 19010 United States

Director Name	William Schlegel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 1997)
Role	Publishing Management
Correspondence Address	2000 Locust St (23a) Philadelphia Pennsylvania 19106

Secretary Name	Fiona Campbell
Nationality	British
Status	Resigned
Appointed	11 August 1992(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	27a Pembridge Villas Notting Hill Gate London W11 3EP

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	31 May 1993(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Paul Joseph Hilger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1995(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 October 1997)
Role	Company Director
Correspondence Address	103 South Lane East Winsor New Jersey 08520

Director Name	Leslie Iris Singer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1997(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 June 2003)
Role	Publisher
Correspondence Address	2429 Locust Street Philadelphia Pa 19103

Director Name	Stephen Patrick Ryan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1997(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 June 2003)
Role	Chief Financial Officer
Correspondence Address	38 School House Road Clarksburg New Jersey 08510

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 June 2003(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	16 April 1990(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	16 April 1990(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	16 April 1990(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 1992)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	21 Alva Street Edinburgh EH2 4PS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

225k at £0.1	Thomson Business Information Holdings LTD 100.00% Ordinary
1 at £0.1	Thomson Incentives LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
8 January 2016	Application to strike the company off the register (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 22,500.20 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 22,500.10 (4 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 22,500 (6 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 22,500 (6 pages)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
7 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 November 2008	Appointment terminated director corrina cooper (1 page)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
16 April 2007	Return made up to 16/04/07; full list of members (3 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
19 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 April 2006	Return made up to 16/04/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2005	Return made up to 16/04/05; full list of members (3 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
19 April 2004	Return made up to 16/04/04; full list of members (3 pages)
13 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (1 page)
17 April 2003	Return made up to 16/04/03; full list of members (3 pages)
8 October 2002	Accounts made up to 31 December 2001 (11 pages)
18 April 2002	Return made up to 16/04/02; no change of members (6 pages)
29 January 2002	Registered office changed on 29/01/02 from: eastburn cottage 13 east king street helensburgh G84 7QQ (1 page)
1 November 2001	Accounts made up to 31 December 2000 (12 pages)
1 May 2001	Return made up to 16/04/01; full list of members (6 pages)
12 October 2000	Accounts made up to 31 December 1999 (12 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
25 April 2000	Return made up to 16/04/00; full list of members (7 pages)
26 October 1999	Accounts made up to 31 December 1998 (11 pages)
30 April 1999	Return made up to 16/04/99; full list of members (8 pages)
12 October 1998	Accounts made up to 31 December 1997 (12 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
23 July 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 16/04/98; full list of members (8 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
18 December 1997	Accounts made up to 31 December 1996 (13 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 April 1997	Return made up to 16/04/97; full list of members (6 pages)
22 January 1997	Accounts made up to 31 December 1995 (13 pages)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 May 1996	Return made up to 16/04/96; full list of members (6 pages)
30 October 1995	New director appointed (2 pages)
23 April 1995	Return made up to 16/04/95; full list of members (12 pages)

Crossaig Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland