Craigsheen Limited

Company Name	Craigsheen Limited
Company Status	Dissolved
Company Number	SC147888
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)
Dissolution Date	4 June 2015 (8 years, 10 months ago)
Previous Names	Di Maggio's (Holdings) Limited and Ice Scotland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Guiseppe Antonio Conetta
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Mario Luigi Gizzi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	Mr Mario Luigi Gizzi
Nationality	British
Status	Closed
Appointed	20 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 04 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Antonio Guiseppe Frederico Conetta
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 04 June 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500k at £0.5	Di Maggios Group LTD 50.00% Ordinary A
500k at £0.5	Di Maggios Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2
Current Liabilities	£118,851

Accounts

Latest Accounts	27 April 2013 (10 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 March 2015	Order of court for early dissolution (1 page)
4 March 2015	Order of court for early dissolution (1 page)
24 December 2014	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 24 December 2014 (2 pages)
24 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2014	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 24 December 2014 (2 pages)
2 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-29 (2 pages)
2 May 2014	Company name changed ice scotland LIMITED\certificate issued on 02/05/14 CONNOT ‐ (3 pages)
2 May 2014	Company name changed ice scotland LIMITED\certificate issued on 02/05/14 CONNOT ‐ (3 pages)
2 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-29 (2 pages)
24 March 2014	Registered office address changed from C/O Rsm Tenon 48 st Vincent Street Glasgow Scotland G2 5TS on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from C/O Rsm Tenon 48 st Vincent Street Glasgow Scotland G2 5TS on 24 March 2014 (1 page)
4 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500,002 (7 pages)
4 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500,002 (7 pages)
4 March 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500,002 (7 pages)
4 February 2014	(7 pages)
4 February 2014	(7 pages)
12 December 2012	Company name changed di maggio's (holdings) LIMITED\certificate issued on 12/12/12 CONNOT ‐ (3 pages)
12 December 2012	Company name changed di maggio's (holdings) LIMITED\certificate issued on 12/12/12 CONNOT ‐ (3 pages)
12 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-07 (1 page)
12 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-07 (1 page)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
2 March 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
2 March 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
6 February 2012	Statement by directors (1 page)
6 February 2012	Statement of capital on 6 February 2012 GBP 1.000004 (4 pages)
6 February 2012	Statement of capital on 6 February 2012 GBP 1.000004 (4 pages)
6 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2012	Statement by directors (1 page)
6 February 2012	Statement of capital on 6 February 2012 GBP 1.000004 (4 pages)
6 February 2012	Solvency statement dated 23/01/12 (1 page)
6 February 2012	Solvency statement dated 23/01/12 (1 page)
16 January 2012	Director's details changed for Antonio Guiseppe Frederico Conetta on 6 December 2011 (2 pages)
16 January 2012	Director's details changed for Antonio Guiseppe Frederico Conetta on 6 December 2011 (2 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Antonio Guiseppe Frederico Conetta on 6 December 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (24 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (24 pages)
12 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
12 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
12 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (16 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 1,000,004 (4 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 1,000,004 (4 pages)
14 December 2010	Solvency statement dated 09/12/10 (1 page)
14 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2010	Solvency statement dated 09/12/10 (1 page)
14 December 2010	Statement by directors (1 page)
14 December 2010	Statement by directors (1 page)
22 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
22 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
22 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
22 February 2010	Director's details changed for Antonio Guiseppe Frederico Conetta on 5 December 2009 (3 pages)
22 February 2010	Director's details changed for Antonio Guiseppe Frederico Conetta on 5 December 2009 (3 pages)
22 February 2010	Director's details changed for Antonio Guiseppe Frederico Conetta on 5 December 2009 (3 pages)
19 February 2010	Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages)
19 February 2010	Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages)
19 February 2010	Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages)
19 February 2010	Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages)
19 February 2010	Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages)
19 February 2010	Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages)
19 February 2010	Director's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages)
19 February 2010	Secretary's details changed for Mario Luigi Gizzi on 5 December 2009 (3 pages)
19 February 2010	Director's details changed for Guiseppe Antonio Conetta on 5 December 2009 (3 pages)
1 February 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
1 February 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
4 March 2009	Group of companies' accounts made up to 30 April 2008 (25 pages)
4 March 2009	Group of companies' accounts made up to 30 April 2008 (25 pages)
23 December 2008	Return made up to 06/12/08; full list of members (7 pages)
23 December 2008	Return made up to 06/12/08; full list of members (7 pages)
18 September 2008	Director's change of particulars / antonio conetta / 11/09/2008 (1 page)
18 September 2008	Director's change of particulars / antonio conetta / 11/09/2008 (1 page)
28 February 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
28 February 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
14 January 2008	Return made up to 06/12/07; no change of members (7 pages)
14 January 2008	Return made up to 06/12/07; no change of members (7 pages)
5 March 2007	Accounts made up to 30 April 2006 (17 pages)
5 March 2007	Accounts made up to 30 April 2006 (17 pages)
21 December 2006	Return made up to 06/12/06; full list of members (7 pages)
21 December 2006	Return made up to 06/12/06; full list of members (7 pages)
1 March 2006	Accounts made up to 30 April 2005 (18 pages)
1 March 2006	Accounts made up to 30 April 2005 (18 pages)
16 January 2006	Return made up to 06/12/05; full list of members (7 pages)
16 January 2006	Return made up to 06/12/05; full list of members (7 pages)
28 February 2005	Accounts made up to 30 April 2004 (18 pages)
28 February 2005	Accounts made up to 30 April 2004 (18 pages)
20 January 2005	Return made up to 06/12/04; full list of members (7 pages)
20 January 2005	Return made up to 06/12/04; full list of members (7 pages)
27 February 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
27 February 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Return made up to 06/12/03; full list of members (7 pages)
30 December 2003	Return made up to 06/12/03; full list of members (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS (1 page)
27 February 2003	Accounts made up to 30 April 2002 (17 pages)
27 February 2003	Accounts made up to 30 April 2002 (17 pages)
17 January 2003	Return made up to 06/12/02; full list of members (7 pages)
17 January 2003	Return made up to 06/12/02; full list of members (7 pages)
22 February 2002	Accounts made up to 30 April 2001 (15 pages)
22 February 2002	Accounts made up to 30 April 2001 (15 pages)
23 December 2001	Return made up to 06/12/01; full list of members (7 pages)
23 December 2001	Return made up to 06/12/01; full list of members (7 pages)
15 June 2001	New director appointed (1 page)
15 June 2001	New director appointed (1 page)
1 March 2001	Accounts made up to 30 April 2000 (16 pages)
1 March 2001	Accounts made up to 30 April 2000 (16 pages)
17 January 2001	Return made up to 06/12/00; full list of members (6 pages)
17 January 2001	Return made up to 06/12/00; full list of members (6 pages)
10 February 2000	Accounts made up to 30 April 1999 (16 pages)
10 February 2000	Accounts made up to 30 April 1999 (16 pages)
7 January 2000	Return made up to 06/12/99; full list of members (6 pages)
7 January 2000	Return made up to 06/12/99; full list of members (6 pages)
26 February 1999	Accounts made up to 30 April 1998 (16 pages)
26 February 1999	Accounts made up to 30 April 1998 (16 pages)
19 January 1999	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1999	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 January 1998	Accounts made up to 30 April 1997 (5 pages)
23 January 1998	Accounts made up to 30 April 1997 (5 pages)
22 January 1998	Return made up to 06/12/97; full list of members (7 pages)
22 January 1998	Return made up to 06/12/97; full list of members (7 pages)
12 December 1997	Satat dec INCORRECT882 SEC2C omi (1 page)
12 December 1997	Ad 05/08/97--------- £ si 1000002@1=1000002 £ ic 2/1000004 (2 pages)
12 December 1997	Ad 05/08/97--------- Â£ si 1000002@1=1000002 Â£ ic 2/1000004 (2 pages)
12 December 1997	Satat dec INCORRECT882 SEC2C omi (1 page)
5 November 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
5 November 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
8 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1997	Memorandum and Articles of Association (13 pages)
8 August 1997	Ad 05/08/97--------- Â£ si 1000002@1=1000002 Â£ ic 2/1000004 (2 pages)
8 August 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
8 August 1997	Memorandum and Articles of Association (13 pages)
8 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1997	Ad 05/08/97--------- £ si 1000002@1=1000002 £ ic 2/1000004 (2 pages)
8 August 1997	Nc inc already adjusted 05/08/97 (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 August 1997	Nc inc already adjusted 05/08/97 (1 page)
8 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 August 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
19 January 1997	Accounts made up to 31 March 1996 (1 page)
19 January 1997	Return made up to 06/12/96; no change of members (5 pages)
19 January 1997	Accounts made up to 31 March 1996 (1 page)
19 January 1997	Return made up to 06/12/96; no change of members (5 pages)
15 January 1996	Return made up to 06/12/95; no change of members (5 pages)
15 January 1996	Return made up to 06/12/95; no change of members (5 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1993	Incorporation (26 pages)

Craigsheen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland