| Company Name | Crailing Enterprises Limited |
|---|---|
| Directors | Annette Margaret Dalziel and Ralph Kennedy Dalziel |
| Company Status | Active |
| Company Number | SC241129 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Annette Margaret Dalziel |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Crailing Bhan Stables Crailing Jedburgh Roxburghshire TD8 6TP Scotland |
| Director Name | Mr Ralph Kennedy Dalziel |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Crailing Bhan Stables Crailing Jedburgh Roxburghshire TD8 6TP Scotland |
| Secretary Name | Annette Margaret Dalziel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Crailing Bhan Stables Crailing Jedburgh Roxburghshire TD8 6TP Scotland |
| Director Name | Thomas Kennedy Dalziel |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 01 April 2012) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Crailing Bhan Crailing Jedburgh Roxburghshire TD8 6TP Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01835 850281 |
|---|---|
| Telephone region | St Boswells |
Location
| Registered Address | Crailing Bhan Stables Crailing Jedburgh TD8 6TP Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Jedburgh and District |
Shareholders
| 51 at £1 | Mr Ralph Kennedy Dalziel 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Annette Margaret Dalziel 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,114 |
| Cash | £62,410 |
| Current Liabilities | £114,938 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Termination of appointment of Thomas Dalziel as a director (1 page) |
| 11 December 2012 | Termination of appointment of Thomas Dalziel as a director (1 page) |
| 11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Termination of appointment of Thomas Dalziel as a director (1 page) |
| 11 December 2012 | Termination of appointment of Thomas Dalziel as a director (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 March 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 15 March 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 19 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 December 2009 | Director's details changed for Ralph Kennedy Dalziel on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ralph Kennedy Dalziel on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Annette Margaret Dalziel on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Thomas Kennedy Dalziel on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Thomas Kennedy Dalziel on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Annette Margaret Dalziel on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 December 2005 | Return made up to 28/11/05; no change of members (7 pages) |
| 9 December 2005 | Return made up to 28/11/05; no change of members (7 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 December 2004 | Return made up to 13/12/04; no change of members (7 pages) |
| 21 December 2004 | Return made up to 13/12/04; no change of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 11 February 2003 | Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 11 February 2003 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 11 February 2003 | Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 13 December 2002 | Incorporation (18 pages) |
| 13 December 2002 | Incorporation (18 pages) |