| Company Name | Craigwood Publications Ltd. |
|---|---|
| Directors | Charles Grant Duncan and Alason Clare Roberts |
| Company Status | Active |
| Company Number | SC186910 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles Grant Duncan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
| Director Name | Alason Clare Roberts |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Librarian |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
| Secretary Name | Alason Clare Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Librarian |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Charles Grant Duncan 50.00% Ordinary |
|---|---|
| 1 at £1 | Miss Alason Clare Roberts 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 27 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 1 July 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 19 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 8 May 2018 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 June 2010 | Director's details changed for Alason Clare Roberts on 18 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Alason Clare Roberts on 18 June 2010 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 4 drummond place edinburgh EH3 6PH (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 4 drummond place edinburgh EH3 6PH (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 20 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 21 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 11 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 24 June 1999 | Return made up to 18/06/99; full list of members
|
| 24 June 1999 | Return made up to 18/06/99; full list of members
|
| 22 July 1998 | New director appointed (1 page) |
| 22 July 1998 | New secretary appointed;new director appointed (1 page) |
| 22 July 1998 | New director appointed (1 page) |
| 22 July 1998 | New secretary appointed;new director appointed (1 page) |
| 18 June 1998 | Incorporation (16 pages) |
| 18 June 1998 | Incorporation (16 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |