| Company Name | Craigbow Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241547 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | John Slater |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Share Fisherman |
| Correspondence Address | 87 Kirkburn Drive Peterhead Aberdeenshire AB42 1TG Scotland |
| Secretary Name | Brenda Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Kirkburn Drive Peterhead Aberdeenshire AB42 1TG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 87 Kirkburn Drive Peterhead Aberdeenshire AB42 1TG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 3 at £1 | Mr John Slater 75.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Brenda Slater 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,481 |
| Cash | £107,526 |
| Current Liabilities | £34,045 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | Application to strike the company off the register (3 pages) |
| 12 September 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 20 December 2016 | Secretary's details changed for Brenda Slater on 1 June 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 19 Petergrange Road Peterhead AB42 2AZ to 87 Kirkburn Drive Peterhead Aberdeenshire AB42 1TG on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 19 Petergrange Road Peterhead AB42 2AZ to 87 Kirkburn Drive Peterhead Aberdeenshire AB42 1TG on 20 December 2016 (1 page) |
| 20 December 2016 | Secretary's details changed for Brenda Slater on 1 June 2016 (1 page) |
| 20 December 2016 | Director's details changed for John Slater on 1 June 2016 (2 pages) |
| 20 December 2016 | Director's details changed for John Slater on 1 June 2016 (2 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 12 February 2003 | Ad 07/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Ad 07/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |