Cramond Consulting Limited

Company Name	Cramond Consulting Limited
Company Status	Dissolved
Company Number	SC246743
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	1 December 2020 (3 years, 4 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	Mr David Craig Holborn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Camis Eskan Farm Colgrain Helensburgh Argyle & Bute G84 7JZ Scotland

Secretary Name	Mr David Craig Holborn
Status	Closed
Appointed	15 November 2011(8 years, 7 months after company formation)
Appointment Duration	9 years (closed 01 December 2020)
Role	Company Director
Correspondence Address	4 Camis Eskan Farm Colgrain Helensburgh Argyle & Bute G84 7JZ Scotland

Director Name	Mrs Karen Margaret Holborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 East Abercromby Street Helensburgh Argyll & Bute G84 7SQ Scotland

Secretary Name	Mrs Karen Margaret Holborn
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 East Abercromby Street Helensburgh Argyll & Bute G84 7SQ Scotland

Director Name	Mr Neil Michael Snazel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2006(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 January 2014)
Role	Utilities
Country of Residence	England
Correspondence Address	54 Kenworthy Lane Northenden Manchester Gtr Manchester M22 4EF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ogilvie-co.com
Telephone	0131 6560563
Telephone region	Edinburgh

Location

Registered Address	4 Camis Eskan Farm Colgrain Helensburgh Argyle & Bute G84 7JZ Scotland
Constituency	Argyll and Bute
Ward	Helensburgh and Lomond South

Shareholders

100 at £1	David Holborn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,088
Cash	£43
Current Liabilities	£22,278

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

1 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
10 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (3 pages)
27 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (3 pages)
23 January 2014	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
23 January 2014	Director's details changed for Mr David Craig Holborn on 1 April 2013 (2 pages)
23 January 2014	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 January 2014	Director's details changed for Mr David Craig Holborn on 1 April 2013 (2 pages)
23 January 2014	Director's details changed for Mr David Craig Holborn on 1 April 2013 (2 pages)
23 January 2014	Termination of appointment of Neil Snazel as a director (1 page)
23 January 2014	Termination of appointment of Neil Snazel as a director (1 page)
23 January 2014	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 January 2014	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Registered office address changed from 32 East Abercromby Street Helensburgh Argyll & Bute G84 7SQ on 9 September 2013 (3 pages)
9 September 2013	Registered office address changed from 32 East Abercromby Street Helensburgh Argyll & Bute G84 7SQ on 9 September 2013 (3 pages)
9 September 2013	Registered office address changed from 32 East Abercromby Street Helensburgh Argyll & Bute G84 7SQ on 9 September 2013 (3 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Compulsory strike-off action has been suspended (1 page)
29 August 2012	Compulsory strike-off action has been suspended (1 page)
27 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
15 November 2011	Termination of appointment of Karen Holborn as a director (1 page)
15 November 2011	Appointment of Mr David Craig Holborn as a secretary (1 page)
15 November 2011	Termination of appointment of Karen Holborn as a secretary (1 page)
15 November 2011	Termination of appointment of Karen Holborn as a secretary (1 page)
15 November 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
15 November 2011	Termination of appointment of Karen Holborn as a director (1 page)
15 November 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
15 November 2011	Appointment of Mr David Craig Holborn as a secretary (1 page)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Director's details changed for Karen Margaret Holborn on 1 January 2010 (2 pages)
10 November 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Karen Margaret Holborn on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Karen Margaret Holborn on 1 January 2010 (2 pages)
5 November 2010	Annual return made up to 28 March 2009 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 28 March 2009 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008	Return made up to 28/03/08; full list of members (4 pages)
2 July 2008	Return made up to 28/03/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007	Return made up to 28/03/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2007	Return made up to 28/03/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
8 May 2006	Return made up to 28/03/06; full list of members (7 pages)
8 May 2006	Return made up to 28/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 November 2005	Return made up to 28/03/05; full list of members (7 pages)
7 November 2005	Return made up to 28/03/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 May 2004	Return made up to 28/03/04; full list of members (7 pages)
10 May 2004	Return made up to 28/03/04; full list of members (7 pages)
12 May 2003	Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 May 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
28 March 2003	Incorporation (18 pages)
28 March 2003	Incorporation (18 pages)

Cramond Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland