| Company Name | Craignish Electrical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257076 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr David Lister Hayter |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(6 days after company formation) |
| Appointment Duration | 11 years (closed 24 October 2014) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Cliffhanger Lodge Ardfern Lochgilphead Argyll PA31 8QN Scotland |
| Secretary Name | Mr James Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 March 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Smithy Barbreck Lochgilphead Argyll PA31 8QW Scotland |
| Secretary Name | Ms Julie Carol Rowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 September 2008) |
| Role | Mgmt Consultant |
| Country of Residence | Scotland |
| Correspondence Address | The Post House Arduaine Oban Argyll PA34 4XQ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Wm Duncan Co Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 100 at £1 | David Hayter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,054 |
| Cash | £1 |
| Current Liabilities | £36,089 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 29 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 October 2009 | Director's details changed for David Lister Hayter on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for David Lister Hayter on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for David Lister Hayter on 6 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 22 September 2008 | Appointment terminated secretary julie rowden (1 page) |
| 22 September 2008 | Appointment terminated secretary julie rowden (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 17 December 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 3 November 2004 | Return made up to 03/10/04; full list of members
|
| 3 November 2004 | Return made up to 03/10/04; full list of members
|
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 6 December 2003 | New secretary appointed (2 pages) |
| 6 December 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2003 | Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Incorporation (9 pages) |
| 3 October 2003 | Incorporation (9 pages) |