Craigvale Limited

Company Name	Craigvale Limited
Company Status	Dissolved
Company Number	SC251305
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Craig Dalrymple
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 2 months (closed 20 September 2022)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	26 Love Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TL Scotland

Secretary Name	Pamela Dalrymple
Nationality	British
Status	Closed
Appointed	16 July 2003(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 2 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	26 Love Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	26 Love Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TL Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Shareholders

75 at £1	Craig Dalrymple 75.00% Ordinary
25 at £1	Pamela Dalrymple 25.00% Ordinary

Financials

Year	2014
Net Worth	£54,594
Cash	£68,805
Current Liabilities	£20,846

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

8 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
16 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 July 2017	Notification of Craig Dalrymple as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
16 July 2017	Notification of Craig Dalrymple as a person with significant control on 6 April 2016 (2 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 100 (6 pages)
31 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 100 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (3 pages)
12 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 July 2014	Secretary's details changed for Pamela Dalrymple on 7 February 2014 (1 page)
28 July 2014	Secretary's details changed for Pamela Dalrymple on 7 February 2014 (1 page)
28 July 2014	Director's details changed for Craig Dalrymple on 7 February 2014 (2 pages)
28 July 2014	Secretary's details changed for Pamela Dalrymple on 7 February 2014 (1 page)
28 July 2014	Director's details changed for Craig Dalrymple on 7 February 2014 (2 pages)
28 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Director's details changed for Craig Dalrymple on 7 February 2014 (2 pages)
6 March 2014	Registered office address changed from 91 Umachan Erskine PA8 7FG on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 91 Umachan Erskine PA8 7FG on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 91 Umachan Erskine PA8 7FG on 6 March 2014 (1 page)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 July 2010	Director's details changed for Craig Dalrymple on 17 June 2010 (2 pages)
3 July 2010	Director's details changed for Craig Dalrymple on 17 June 2010 (2 pages)
3 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 July 2009	Return made up to 17/06/09; full list of members (3 pages)
31 July 2009	Return made up to 17/06/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 June 2008	Return made up to 17/06/08; full list of members (3 pages)
19 June 2008	Return made up to 17/06/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 July 2007	Return made up to 17/06/07; full list of members (2 pages)
10 July 2007	Return made up to 17/06/07; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 June 2006	Return made up to 17/06/06; full list of members (2 pages)
26 June 2006	Return made up to 17/06/06; full list of members (2 pages)
30 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
30 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
30 June 2005	Return made up to 17/06/05; full list of members (2 pages)
30 June 2005	Return made up to 17/06/05; full list of members (2 pages)
14 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: 82 mitchell street glasgow G1 3NA (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 82 mitchell street glasgow G1 3NA (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
19 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2003	Registered office changed on 19/07/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
17 June 2003	Incorporation (16 pages)
17 June 2003	Incorporation (16 pages)

Craigvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland