Craigdale Limited

Company Name	Craigdale Limited
Company Status	Dissolved
Company Number	SC236557
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)
Dissolution Date	31 October 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Mackay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (closed 31 October 2014)
Role	Engineer
Correspondence Address	2 Cromlet Park Invergordon Ross-Shire IV18 0RN Scotland

Secretary Name	Julie Parris
Nationality	British
Status	Closed
Appointed	25 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (closed 31 October 2014)
Role	Company Director
Correspondence Address	2 Cromlet Park Invergordon Ross-Shire IV18 0RN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	George Mackay 50.00% Ordinary
1 at £1	Julie Parris 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,761
Cash	£19,041
Current Liabilities	£15,140

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 June 2014	Application to strike the company off the register (3 pages)
25 June 2014	Application to strike the company off the register (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
1 November 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
12 October 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 September 2009	Return made up to 09/09/09; full list of members (3 pages)
24 September 2009	Return made up to 09/09/09; full list of members (3 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 September 2008	Return made up to 09/09/08; full list of members (3 pages)
10 September 2008	Return made up to 09/09/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
20 September 2007	Return made up to 09/09/07; full list of members (2 pages)
20 September 2007	Return made up to 09/09/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 September 2005	Return made up to 09/09/05; full list of members (2 pages)
14 September 2005	Return made up to 09/09/05; full list of members (2 pages)
29 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
29 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 September 2004	Return made up to 09/09/04; full list of members (6 pages)
1 September 2004	Return made up to 09/09/04; full list of members (6 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 September 2003	Return made up to 09/09/03; full list of members (6 pages)
6 September 2003	Return made up to 09/09/03; full list of members (6 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
25 October 2002	New director appointed (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: steve mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Registered office changed on 27/09/02 from: steve mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
9 September 2002	Incorporation (16 pages)
9 September 2002	Incorporation (16 pages)

Craigdale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland