| Company Name | Craigton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC155320 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1995(29 years, 3 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
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 Stanley Vincent McCann |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Director Representative |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Works Milngavie Glasgow G62 7HG Scotland |
| Director Name | Elaine McCormick |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Works Milngavie Glasgow G62 7HG Scotland |
| Director Name | Iain Crawford McCormick |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Works Milngavie Glasgow G62 7HG Scotland |
| Secretary Name | Iain Crawford McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Works Milngavie Glasgow G62 7HG Scotland |
| Director Name | Barbara McCann |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Ravenscliffe Drive Giffnock Glasgow G46 7QR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(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 | 12 January 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | craigtonestates.co.uk |
|---|
Location
| Registered Address | Craigton Works Milngavie Glasgow G62 7HG Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stanley Vincent Mccann 50.00% Ordinary |
|---|---|
| 25 at £1 | Elaine Mccormick 25.00% Ordinary |
| 25 at £1 | Iain Crawford Mccormick 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,008 |
| Current Liabilities | £366 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 13 June 2003 | Delivered on: 21 June 2003 Persons entitled: Britannic Money PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat ground left, 49 edgehill road, glasgow. Outstanding |
|---|---|
| 3 June 2003 | Delivered on: 17 June 2003 Persons entitled: Britannic Money PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 10 woodcroft avenue, glasgow. Outstanding |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2019 | Application to strike the company off the register (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Secretary's details changed for Iain Crawford Mccormick on 12 January 2011 (1 page) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Secretary's details changed for Iain Crawford Mccormick on 12 January 2011 (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 February 2010 | Director's details changed for Elaine Mccormick on 12 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Iain Crawford Mccormick on 12 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Elaine Mccormick on 12 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Iain Crawford Mccormick on 12 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Stanley Vincent Mccann on 12 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Stanley Vincent Mccann on 12 January 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 April 2008 | Appointment terminated director barbara mccann (1 page) |
| 11 April 2008 | Appointment terminated director barbara mccann (1 page) |
| 4 March 2008 | Director's change of particulars / stanley mccann / 27/08/2007 (2 pages) |
| 4 March 2008 | Return made up to 12/01/08; full list of members (5 pages) |
| 4 March 2008 | Return made up to 12/01/08; full list of members (5 pages) |
| 4 March 2008 | Director's change of particulars / stanley mccann / 27/08/2007 (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 January 2007 | Return made up to 12/01/07; full list of members (9 pages) |
| 31 January 2007 | Return made up to 12/01/07; full list of members (9 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (9 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (9 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 12 January 2005 | Return made up to 12/01/05; full list of members
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| 12 January 2005 | Return made up to 12/01/05; full list of members
|
| 23 January 2004 | Return made up to 12/01/04; full list of members (9 pages) |
| 23 January 2004 | Return made up to 12/01/04; full list of members (9 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 June 2003 | Partic of mort/charge * (5 pages) |
| 21 June 2003 | Partic of mort/charge * (5 pages) |
| 17 June 2003 | Partic of mort/charge * (6 pages) |
| 17 June 2003 | Partic of mort/charge * (6 pages) |
| 10 January 2003 | Return made up to 12/01/03; full list of members (9 pages) |
| 10 January 2003 | Return made up to 12/01/03; full list of members (9 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (8 pages) |
| 22 January 2001 | Return made up to 12/01/01; full list of members (8 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 18 February 2000 | Return made up to 12/01/00; full list of members (8 pages) |
| 18 February 2000 | Return made up to 12/01/00; full list of members (8 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 9 February 1999 | Return made up to 12/01/99; no change of members
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| 9 February 1999 | Return made up to 12/01/99; no change of members
|
| 16 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 10 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 27 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 27 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 18 November 1996 | Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 1996 | Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1996 | Return made up to 12/01/96; full list of members
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| 15 January 1996 | Return made up to 12/01/96; full list of members
|