Craigforth Hcas Limited

Company Name	Craigforth Hcas Limited
Director	Lucy Elizabeth Robertson
Company Status	Active
Company Number	SC191904
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Lucy Elizabeth Robertson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Social Researcher
Country of Residence	Scotland
Correspondence Address	3 Ochilview Ashfield Dunblane Stirlingshire FK15 0JW Scotland

Director Name	Ms Amanda Kate Britain
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Housing Consultant
Country of Residence	Scotland
Correspondence Address	Dunluce House Prospect Road Dullatur G68 0AN Scotland

Secretary Name	Mr Peter Robert Gibson
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Dunluce House Prospect Road Dullatur Glasgow G68 0AN Scotland

Director Name	Mr Peter Robert Gibson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 2005)
Role	Management Consultant
Correspondence Address	Dunluce House Prospect Road Dullatur Glasgow G68 0AN Scotland

Director Name	Alan James Dowie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 November 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ivydean Blairlogie Stirling FK9 5PX Scotland

Secretary Name	Alan James Dowie
Nationality	British
Status	Resigned
Appointed	17 December 2005(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivydean Blairlogie Stirling FK9 5PX Scotland

Secretary Name	Neil Atkinson
Nationality	British
Status	Resigned
Appointed	28 January 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland

Director Name	Mr Christopher John Thornton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(9 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2017)
Role	Social Researcher
Country of Residence	Scotland
Correspondence Address	9 Fleurs Park Stirling FK9 5GR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Atkinson And Company Business Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 October 2018)
Correspondence Address	Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland

Contact

Website	craigforth.co.uk

Location

Registered Address	Lomond Court The Castle Business Park Stirling FK9 4TU Scotland
Constituency	Stirling
Ward	Castle
Address Matches	5 other UK companies use this postal address

Shareholders

25 at £1	Coleen Ann Thornton 8.33% Ordinary
126 at £1	Lucy Elizabeth Robertson 42.00% Ordinary
124 at £1	Christopher John Thornton 41.33% Ordinary
13 at £1	Susan Roberts 4.33% Ordinary
12 at £1	Audrey Robertson 4.00% Ordinary

Financials

Year	2014
Net Worth	£151,718
Cash	£37,921
Current Liabilities	£78,146

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2019	Confirmation statement made on 11 December 2018 with updates (5 pages)
3 January 2019	Termination of appointment of Atkinson and Company Business Services Limited as a secretary on 24 October 2018 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
21 December 2017	Change of details for Ms Lucy Elizabeth Robertson as a person with significant control on 21 November 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 July 2017	Cessation of Christopher Thornton as a person with significant control on 31 January 2017 (1 page)
26 July 2017	Cessation of Christopher Thornton as a person with significant control on 31 January 2017 (1 page)
26 July 2017	Termination of appointment of Christopher John Thornton as a director on 31 January 2017 (1 page)
26 July 2017	Termination of appointment of Christopher John Thornton as a director on 31 January 2017 (1 page)
4 January 2017	Director's details changed for Christopher John Thornton on 23 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
4 January 2017	Director's details changed for Christopher John Thornton on 23 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 March 2016	Registered office address changed from 9 Craigarnhall Bridge of Allan Stirling Stirlingshire FK9 4NG to Lomond Court the Castle Business Park Stirling FK9 4TU on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 9 Craigarnhall Bridge of Allan Stirling Stirlingshire FK9 4NG to Lomond Court the Castle Business Park Stirling FK9 4TU on 1 March 2016 (1 page)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 300 (6 pages)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 300 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 May 2015	Change of share class name or designation (4 pages)
7 May 2015	Change of share class name or designation (4 pages)
14 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 300 (6 pages)
14 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 300 (6 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
14 February 2014	Cancellation of shares. Statement of capital on 14 February 2014 GBP 300.00 (4 pages)
14 February 2014	Cancellation of shares. Statement of capital on 14 February 2014 GBP 300.00 (4 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Termination of appointment of Amanda Britain as a director (1 page)
23 December 2013	Termination of appointment of Amanda Britain as a director (1 page)
23 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (6 pages)
23 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (6 pages)
19 September 2013	Registered office address changed from 60 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ Scotland on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 60 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ Scotland on 19 September 2013 (1 page)
10 September 2013	Termination of appointment of Neil Atkinson as a secretary (1 page)
10 September 2013	Termination of appointment of Neil Atkinson as a secretary (1 page)
10 September 2013	Appointment of Atkinson and Company Business Services Limited as a secretary (2 pages)
10 September 2013	Appointment of Atkinson and Company Business Services Limited as a secretary (2 pages)
30 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Registered office address changed from 47 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 47 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 47 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ on 2 March 2011 (1 page)
28 February 2011	Termination of appointment of Alan Dowie as a director (1 page)
28 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
28 February 2011	Termination of appointment of Alan Dowie as a director (1 page)
28 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
6 January 2010	Director's details changed for Lucy Elizabeth Robertson on 11 December 2009 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Amanda Kate Britain on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Alan James Dowie on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher John Thornton on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Lucy Elizabeth Robertson on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Alan James Dowie on 11 December 2009 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Christopher John Thornton on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Amanda Kate Britain on 11 December 2009 (2 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
2 June 2009	Registered office changed on 02/06/2009 from 19 scion house stirling university innovation park, stirling FK9 4NF (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 19 scion house stirling university innovation park, stirling FK9 4NF (1 page)
30 January 2009	Return made up to 11/12/08; full list of members (5 pages)
30 January 2009	Appointment terminated secretary alan dowie (1 page)
30 January 2009	Appointment terminated secretary alan dowie (1 page)
30 January 2009	Return made up to 11/12/08; full list of members (5 pages)
17 June 2008	Director appointed christopher john thornton (2 pages)
17 June 2008	Director appointed christopher john thornton (2 pages)
17 June 2008	Director appointed lucy elizabeth robertson (2 pages)
17 June 2008	Director appointed lucy elizabeth robertson (2 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 February 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 February 2006	Return made up to 11/12/05; full list of members (7 pages)
7 February 2006	Return made up to 11/12/05; full list of members (7 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Return made up to 11/12/03; full list of members (7 pages)
15 January 2004	Return made up to 11/12/03; full list of members (7 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (17 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (17 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
6 December 2001	Return made up to 11/12/01; full list of members (7 pages)
6 December 2001	Return made up to 11/12/01; full list of members (7 pages)
25 September 2001	Ad 14/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 September 2001	Ad 14/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	Nc inc already adjusted 14/12/00 (1 page)
25 September 2001	Nc inc already adjusted 14/12/00 (1 page)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
10 July 2001	Return made up to 11/12/00; full list of members (6 pages)
10 July 2001	Return made up to 11/12/00; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 March 2000 (12 pages)
11 May 2001	Full accounts made up to 31 March 2000 (12 pages)
11 May 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
11 May 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
12 January 2000	Return made up to 11/12/99; full list of members (6 pages)
12 January 2000	Return made up to 11/12/99; full list of members (6 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
11 December 1998	Incorporation (15 pages)
11 December 1998	Incorporation (15 pages)

Craigforth Hcas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland