Craigforth Limited

Company Name	Craigforth Limited
Company Status	Dissolved
Company Number	SC148195
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Name	Lexomac Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Andrew George Kirkwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(3 months after company formation)
Appointment Duration	23 years, 4 months (closed 01 August 2017)
Role	IT Specialist
Country of Residence	Scotland
Correspondence Address	158 Echline Drive South Queensferry West Lothian EH30 9XG Scotland

Secretary Name	Mr Andrew George Kirkwood
Nationality	British
Status	Closed
Appointed	31 March 1994(3 months after company formation)
Appointment Duration	23 years, 4 months (closed 01 August 2017)
Role	Bank Officer
Country of Residence	Scotland
Correspondence Address	158 Echline Drive South Queensferry West Lothian EH30 9XG Scotland

Director Name	Robert Kirkwood
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 02 October 2015)
Role	Design/Build Project Managemen
Country of Residence	United Kingdom
Correspondence Address	1 Stoneycroft Road South Queensferry West Lothian EH30 9HX Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	www.craigforth.co.uk

Location

Registered Address	1 Stonycroft Road South Queensferrry West Lothian EH30 9HX Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1.2k at £1	Robert Kirkwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£111
Current Liabilities	£92

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

24 November 2000	Delivered on: 30 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at south logie nursery, by bathgate. Outstanding

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
5 May 2017	Application to strike the company off the register (2 pages)
5 May 2017	Application to strike the company off the register (2 pages)
5 February 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
5 February 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 February 2016	Termination of appointment of Robert Kirkwood as a director on 2 October 2015 (1 page)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 February 2016	Termination of appointment of Robert Kirkwood as a director on 2 October 2015 (1 page)
25 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,200 (5 pages)
25 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,200 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,200 (5 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,200 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,200 (5 pages)
14 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,200 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 January 2010	Director's details changed for Robert Kirkwood on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Robert Kirkwood on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Andrew George Kirkwood on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Andrew George Kirkwood on 20 January 2010 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 January 2009	Return made up to 24/12/08; full list of members (3 pages)
15 January 2009	Return made up to 24/12/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 January 2008	Return made up to 24/12/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 January 2007	Return made up to 24/12/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 January 2006	Return made up to 24/12/05; full list of members (7 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 February 2003	Return made up to 24/12/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
17 January 2002	Return made up to 24/12/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
18 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Partic of mort/charge * (6 pages)
19 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
19 January 2000	Return made up to 24/12/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
11 January 1999	Return made up to 24/12/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
15 January 1998	Return made up to 24/12/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
21 January 1997	Return made up to 24/12/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
16 January 1996	Return made up to 24/12/95; no change of members (4 pages)

Craigforth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland