| Company Name | Craigmayne Limited |
|---|---|
| Directors | Eileen Margaret Buchanan and Ewan Craig Barr Buchanan |
| Company Status | Active |
| Company Number | SC238773 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Eileen Margaret Buchanan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Ewan Craig Barr Buchanan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Eileen Margaret Buchanan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eileen Margaret Buchanan 50.00% Ordinary |
|---|---|
| 50 at £1 | Ewan Craig Barr Buchanan 50.00% Ordinary |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,076 |
| Cash | £42,632 |
| Current Liabilities | £139,529 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 28 October 2018 with updates (5 pages) |
| 7 November 2018 | Change of details for Eileen Margaret Buchanan as a person with significant control on 7 November 2018 (2 pages) |
| 7 November 2018 | Secretary's details changed for Eileen Margaret Buchanan on 7 November 2018 (1 page) |
| 7 November 2018 | Director's details changed for Eileen Margaret Buchanan on 7 November 2018 (2 pages) |
| 7 November 2018 | Director's details changed for Ewan Craig Barr Buchanan on 7 November 2018 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 October 2010 | Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Eileen Margaret Buchanan on 28 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Ewan Craig Barr Buchanan on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Ewan Craig Barr Buchanan on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Eileen Margaret Buchanan on 28 October 2009 (2 pages) |
| 24 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 25 bothwell street glasgow G2 6NL (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 25 bothwell street glasgow G2 6NL (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 November 2007 | Return made up to 28/10/07; full list of members (8 pages) |
| 13 November 2007 | Return made up to 28/10/07; full list of members (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 4 January 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members
|
| 7 November 2003 | Return made up to 28/10/03; full list of members
|
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 25 bothwell street glasgow G2 6NL (1 page) |
| 14 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 25 bothwell street glasgow G2 6NL (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Ad 01/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 14 November 2002 | Ad 01/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |