Craigton Industrial Units Limited

Company Name	Craigton Industrial Units Limited
Director	Kenneth Reid Smith Yuill
Company Status	Active
Company Number	SC147809
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 5 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	Mr Kenneth Reid Smith Yuill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 December 1993(1 week after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor (Part) Unit 8000 Academy Business Par 51 Gower Street Glasgow G51 1PR Scotland

Secretary Name	Mr Mark Blair
Status	Current
Appointed	07 December 2022(29 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Ground Floor (Part) Unit 8000 Academy Business Par 51 Gower Street Glasgow G51 1PR Scotland

Director Name	John McIndoe Fleming
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 2000)
Role	Company Director
Correspondence Address	29 Castlehill Drive Newton Mearns Glasgow G77 5JZ Scotland

Secretary Name	John McIndoe Fleming
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 2000)
Role	Company Director
Correspondence Address	29 Castlehill Drive Newton Mearns Glasgow G77 5JZ Scotland

Secretary Name	Mr Wilson Galloway
Status	Resigned
Appointed	05 September 2018(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2022)
Role	Company Director
Correspondence Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Dallas McMillan (Corporation)
Status	Resigned
Appointed	14 April 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2003)
Correspondence Address	Shaftesbury House 5 Waterloo Street Glasgow Strathclyde G2 6AY Scotland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(9 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 September 2018)
Correspondence Address	Regent Court 70 West Regent Street Glasgow Strathclyde G2 2QZ Scotland

Contact

Telephone	0141 2214651
Telephone region	Glasgow

Location

Registered Address	Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Mrs Maria Yuill 50.00% Redeemable Cumulative B
3k at £1	Kenneth Reid Smith Yuill 30.00% Ordinary
2k at £1	Mrs Maria Yuill 20.00% Ordinary

Financials

Year	2014
Net Worth	£403,878
Cash	£182,499
Current Liabilities	£23,621

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

22 March 1994	Delivered on: 29 March 1994 Satisfied on: 31 May 2014 Persons entitled: Aib Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.98 acres at block 12A craigton industrial estate, glasgow. Fully Satisfied
22 March 1994	Delivered on: 25 March 1994 Satisfied on: 12 June 1998 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.98 hectares together with the buildings known as block 12A craigton industrial estate, glasgow. Fully Satisfied

Filing History

27 September 2023	Unaudited abridged accounts made up to 30 April 2023 (10 pages)
18 May 2023	Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 18 May 2023 (1 page)
12 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
7 December 2022	Termination of appointment of Wilson Galloway as a secretary on 7 December 2022 (1 page)
7 December 2022	Appointment of Mr Mark Blair as a secretary on 7 December 2022 (2 pages)
1 December 2022	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
24 February 2022	Change of details for Mr Kenneth Reid Smith Yuill as a person with significant control on 6 April 2016 (2 pages)
7 December 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
10 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 September 2018	Termination of appointment of Dm Secretaries Limited as a secretary on 5 September 2018 (1 page)
5 September 2018	Appointment of Mr Wilson Galloway as a secretary on 5 September 2018 (2 pages)
27 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
15 February 2018	Registered office address changed from C/O Dallas Mcmillan Regent Court 70 West Regent Street Glasgow G2 2QZ to 308 Albert Drive Pollokshields Glasgow G41 5RS on 15 February 2018 (1 page)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (5 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (5 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (5 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 May 2014	Satisfaction of charge 3 in full (4 pages)
31 May 2014	Satisfaction of charge 3 in full (4 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (5 pages)
13 December 2013	Director's details changed for Kenneth Reid Smith Yuill on 13 December 2013 (2 pages)
13 December 2013	Secretary's details changed for Dm Secretaries Limited on 13 December 2013 (1 page)
13 December 2013	Secretary's details changed for Dm Secretaries Limited on 13 December 2013 (1 page)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (5 pages)
13 December 2013	Director's details changed for Kenneth Reid Smith Yuill on 13 December 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 December 2012	Annual return made up to 1 December 2012 (14 pages)
31 December 2012	Annual return made up to 1 December 2012 (14 pages)
31 December 2012	Annual return made up to 1 December 2012 (14 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 December 2011	Annual return made up to 1 December 2011 (14 pages)
7 December 2011	Annual return made up to 1 December 2011 (14 pages)
7 December 2011	Annual return made up to 1 December 2011 (14 pages)
3 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
9 December 2008	Return made up to 01/12/08; no change of members (4 pages)
9 December 2008	Return made up to 01/12/08; no change of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
30 January 2008	Return made up to 01/12/07; no change of members 363(287) ‐ Registered office changed on 30/01/08 (6 pages)
30 January 2008	Return made up to 01/12/07; no change of members 363(287) ‐ Registered office changed on 30/01/08 (6 pages)
11 June 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
11 June 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/01/07 (6 pages)
29 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/01/07 (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: c/o dallas mcmillan shaftesbury house waterloo street glasgow G2 6AY (1 page)
15 January 2007	Registered office changed on 15/01/07 from: c/o dallas mcmillan shaftesbury house waterloo street glasgow G2 6AY (1 page)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
13 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 December 2005	Return made up to 01/12/05; full list of members (6 pages)
21 December 2005	Return made up to 01/12/05; full list of members (6 pages)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
5 December 2004	Return made up to 01/12/04; no change of members (6 pages)
5 December 2004	Return made up to 01/12/04; no change of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 December 2003	Return made up to 01/12/03; no change of members (6 pages)
9 December 2003	Return made up to 01/12/03; no change of members (6 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
24 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 December 2002	Return made up to 01/12/02; full list of members (6 pages)
12 December 2002	Return made up to 01/12/02; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 December 2001	Return made up to 01/12/01; full list of members (6 pages)
11 December 2001	Return made up to 01/12/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
3 May 2001	Â£ ic 20000/15000 14/03/01 Â£ sr 5000@1=5000 (1 page)
3 May 2001	Â£ ic 20000/15000 14/03/01 Â£ sr 5000@1=5000 (1 page)
3 May 2001	Â£ ic 15000/10000 14/03/01 Â£ sr 5000@1=5000 (1 page)
3 May 2001	Â£ ic 15000/10000 14/03/01 Â£ sr 5000@1=5000 (1 page)
24 January 2001	Registered office changed on 24/01/01 from: shaftesbury house 5 waterloo street glasgow G2 6AY (1 page)
24 January 2001	Registered office changed on 24/01/01 from: shaftesbury house 5 waterloo street glasgow G2 6AY (1 page)
22 December 2000	Return made up to 01/12/00; full list of members (6 pages)
22 December 2000	Return made up to 01/12/00; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
9 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Secretary resigned;director resigned (1 page)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
22 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
4 January 1999	Return made up to 01/12/98; change of members (6 pages)
4 January 1999	Return made up to 01/12/98; change of members (6 pages)
26 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 June 1998	Dec mort/charge * (4 pages)
12 June 1998	Dec mort/charge * (4 pages)
2 March 1998	Return made up to 01/12/97; full list of members (6 pages)
2 March 1998	Return made up to 01/12/97; full list of members (6 pages)
27 February 1998	Â£ ic 50000/45000 28/05/97 Â£ sr 5000@1=5000 (1 page)
27 February 1998	Â£ ic 45000/20000 28/05/97 Â£ sr 25000@1=25000 (1 page)
27 February 1998	Â£ ic 45000/20000 28/05/97 Â£ sr 25000@1=25000 (1 page)
27 February 1998	Â£ ic 50000/45000 28/05/97 Â£ sr 5000@1=5000 (1 page)
23 September 1997	Registered office changed on 23/09/97 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
23 September 1997	Registered office changed on 23/09/97 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
16 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
23 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1996	Registered office changed on 20/06/96 from: 82 mitchell street glasgow G1 3PX (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 82 mitchell street glasgow G1 3PX (1 page)
4 December 1995	Return made up to 01/12/95; no change of members (4 pages)
4 December 1995	Return made up to 01/12/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
3 March 1994	Memorandum and Articles of Association (19 pages)
3 March 1994	Memorandum and Articles of Association (19 pages)

Craigton Industrial Units Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland