Glasgow
G1 3NQ
Scotland
Secretary Name | Isolde Gemma Georgeson |
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Nationality | British |
Status | Current |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Mrs Isolde Gemma Georgeson |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2016(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Main Street Drymen Glasgow G63 0BG Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | craigslodges.com |
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Email address | [email protected] |
Telephone | 07 734833988 |
Telephone region | Mobile |
Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Ian Aitken Georgeson 50.00% Ordinary |
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50 at £1 | Isolde Gemma Georgeson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £477,419 |
Cash | £56,382 |
Current Liabilities | £243,946 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
4 February 2004 | Delivered on: 19 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigs chalet park, linlithgow. Outstanding |
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22 December 2003 | Delivered on: 12 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
26 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
28 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
28 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 December 2016 | Director's details changed for Mr Ian Aitken Georgeson on 5 April 2016 (2 pages) |
5 December 2016 | Secretary's details changed for Isolde Gemma Georgeson on 5 April 2016 (1 page) |
5 December 2016 | Director's details changed (2 pages) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
5 December 2016 | Director's details changed for Mr Ian Aitken Georgeson on 5 April 2016 (2 pages) |
5 December 2016 | Director's details changed (2 pages) |
5 December 2016 | Secretary's details changed for Isolde Gemma Georgeson on 5 April 2016 (1 page) |
6 September 2016 | Appointment of Mrs Isolde Gemma Georgeson as a director on 6 September 2016 (2 pages) |
6 September 2016 | Appointment of Mrs Isolde Gemma Georgeson as a director on 6 September 2016 (2 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 March 2016 | Satisfaction of charge 1 in full (1 page) |
10 March 2016 | Satisfaction of charge 1 in full (1 page) |
2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 28 November 2012 (1 page) |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
21 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
21 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
19 December 2006 | Return made up to 26/11/06; full list of members
|
19 December 2006 | Return made up to 26/11/06; full list of members
|
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 May 2006 | Return made up to 26/11/05; full list of members (6 pages) |
15 May 2006 | Return made up to 26/11/05; full list of members (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 June 2005 | Return made up to 26/11/04; full list of members (6 pages) |
30 June 2005 | Return made up to 26/11/04; full list of members (6 pages) |
19 February 2004 | Partic of mort/charge * (5 pages) |
19 February 2004 | Partic of mort/charge * (5 pages) |
12 January 2004 | Partic of mort/charge * (6 pages) |
12 January 2004 | Partic of mort/charge * (6 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
11 December 2003 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
11 December 2003 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
11 December 2003 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2003 | Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | Company name changed craigs chalet park LTD.\certificate issued on 09/12/03 (2 pages) |
9 December 2003 | Company name changed craigs chalet park LTD.\certificate issued on 09/12/03 (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
26 November 2003 | Incorporation (9 pages) |
26 November 2003 | Incorporation (9 pages) |