| Company Name | Kenneth Crake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC130430 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1991(33 years, 1 month ago) |
| Dissolution Date | 8 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Gillian Mary Crake |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Silverdale South Street Granton-On-Spay Moray |
| Director Name | Mr Kenneth Crake |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Project Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Silverdale South Street Granton-On-Spey Moray |
| Secretary Name | Mr Kenneth Crake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Silverdale South Street Granton-On-Spey Moray |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O: Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Mr Kenneth Crake 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Gillian Mary Crake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,948 |
| Cash | £76,240 |
| Current Liabilities | £28,929 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 December 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2023 | Final account prior to dissolution in MVL (final account attached) (17 pages) |
| 12 March 2021 | Registered office address changed from Silverdale South Street Grantown on Spey Morayshire, PH26 3HZ to C/O: Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD on 12 March 2021 (2 pages) |
| 8 March 2021 | Resolutions
|
| 18 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 16 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 26 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 17 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 19 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 19 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 24 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 24 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 6 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 6 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Kenneth Crake on 6 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Gillian Mary Crake on 6 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Kenneth Crake on 6 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Kenneth Crake on 6 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Gillian Mary Crake on 6 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Gillian Mary Crake on 6 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 27 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 4 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 24 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 3 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 April 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 9 March 2000 | Return made up to 06/03/00; full list of members
|
| 9 March 2000 | Return made up to 06/03/00; full list of members
|
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 2 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 22 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 25 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 25 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 19 February 1996 | Full accounts made up to 30 April 1995 (4 pages) |
| 19 February 1996 | Full accounts made up to 30 April 1995 (4 pages) |
| 11 May 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 06/03/95; no change of members (4 pages) |