Craigies Limited

Company Name	Craigies Limited
Directors	Anthony Robertson and Peter Stewart Robertson
Company Status	Active
Company Number	SC261361
Category	Private Limited Company
Incorporation Date	30 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Anthony Robertson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 2003(same day as company formation)
Role	Slater
Country of Residence	Scotland
Correspondence Address	9 Willow Place Blairgowrie Perthshire PH10 6UY Scotland

Secretary Name	Mr Anthony Robertson
Nationality	British
Status	Current
Appointed	30 December 2003(same day as company formation)
Role	Slater
Country of Residence	Scotland
Correspondence Address	9 Willow Place Blairgowrie Perthshire PH10 6UY Scotland

Director Name	Mr Peter Stewart Robertson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 April 2018(14 years, 3 months after company formation)
Appointment Duration	6 years
Role	Joiner
Country of Residence	Scotland
Correspondence Address	9 Willow Place Blairgowrie Perthshire PH10 6UY Scotland

Director Name	Mr Drew Laburn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Slater
Country of Residence	Scotland
Correspondence Address	Corralbank Terrace Rattray Blairgowrie Perthshire PH10 6AH Scotland

Director Name	Mr Stewart McCowan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Role	Salter
Country of Residence	Scotland
Correspondence Address	23 Honeyberry Drive Blairgowrie Perthshire PH10 7RB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	9 Willow Place Blairgowrie Perthshire PH10 6UY Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens

Shareholders

2 at £1	A. Robeertson 50.00% Ordinary
2 at £1	S. Mccowan 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,367
Cash	£11,520
Current Liabilities	£19,058

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
2 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
2 December 2018	Appointment of Mr Peter Stewart Robertson as a director on 7 April 2018 (2 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Cessation of Stewart Mccowan as a person with significant control on 24 November 2017 (1 page)
24 November 2017	Cessation of Stewart Mccowan as a person with significant control on 24 November 2017 (1 page)
16 August 2017	Termination of appointment of Stewart Mccowan as a director on 6 April 2017 (2 pages)
16 August 2017	Termination of appointment of Stewart Mccowan as a director on 6 April 2017 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (5 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (5 pages)
26 September 2015	Director's details changed for Mr Anthony Robertson on 24 September 2015 (2 pages)
26 September 2015	Secretary's details changed for Mr Anthony Robertson on 24 September 2015 (1 page)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015	Registered office address changed from Donnachaidh Blairgowrie Perthshire PH10 6HL to 9 Willow Place Blairgowrie Perthshire PH10 6UY on 26 September 2015 (1 page)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015	Secretary's details changed for Mr Anthony Robertson on 24 September 2015 (1 page)
26 September 2015	Registered office address changed from Donnachaidh Blairgowrie Perthshire PH10 6HL to 9 Willow Place Blairgowrie Perthshire PH10 6UY on 26 September 2015 (1 page)
26 September 2015	Director's details changed for Mr Anthony Robertson on 24 September 2015 (2 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (5 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4 (5 pages)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
14 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 3 (3 pages)
14 July 2012	Termination of appointment of Drew Laburn as a director (1 page)
14 July 2012	Termination of appointment of Drew Laburn as a director (1 page)
14 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 3 (3 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
31 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Director's details changed for Stewart Mccowan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stewart Mccowan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Anthony Robertson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Anthony Robertson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Anthony Robertson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Drew Laburn on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Stewart Mccowan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Drew Laburn on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Drew Laburn on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 December 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 December 2007 (5 pages)
18 January 2008	Return made up to 30/12/07; full list of members (3 pages)
18 January 2008	Return made up to 30/12/07; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007	Return made up to 30/12/06; full list of members 363(287) ‐ Registered office changed on 15/02/07 (7 pages)
15 February 2007	Return made up to 30/12/06; full list of members 363(287) ‐ Registered office changed on 15/02/07 (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 December 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 30 December 2005 (4 pages)
22 December 2005	Return made up to 30/12/05; full list of members (7 pages)
22 December 2005	Return made up to 30/12/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
17 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
7 January 2004	New secretary appointed;new director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed;new director appointed (2 pages)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Incorporation (17 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Incorporation (17 pages)

Craigies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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