Craigenlow Developments Limited

Company Name	Craigenlow Developments Limited
Company Status	Dissolved
Company Number	SC284378
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 11 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul McKenna
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Denise Susan McKenna
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2013(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	18 June 2008(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 17 October 2017)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Denise Susan McKenna
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Heatherwick Steading Kintore Aberdeenshire AB51 0UQ Scotland

Secretary Name	Denise Susan McKenna
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Baldyvin Farmhouse Alford Aberdeenshire AB33 8HE Scotland

Director Name	Luke McKenna
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Whitehall Gardens Insch Aberdeenshire AB52 6HJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Landerberry Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,282
Cash	£2,943
Current Liabilities	£101,498

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

15 December 2011	Delivered on: 22 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Steading buildings at greenhall farm, insch, aberdeenshire. Outstanding
10 May 2011	Delivered on: 21 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Steading 2 houses 1,2 and 3 milton farm kemnay aberdeenshire ABN97560. Outstanding
26 May 2008	Delivered on: 30 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Greenhall farm steadings insch aberdeenshire. Outstanding
28 March 2008	Delivered on: 2 April 2008 Satisfied on: 29 May 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
18 November 2016	Withdraw the company strike off application (1 page)
18 November 2016	Withdraw the company strike off application (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
26 October 2016	Application to strike the company off the register (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
24 March 2015	Director's details changed for Paul Mckenna on 13 March 2015 (2 pages)
24 March 2015	Director's details changed for Paul Mckenna on 12 March 2015 (2 pages)
24 March 2015	Director's details changed for Mrs Denise Susan Mckenna on 12 March 2015 (2 pages)
24 March 2015	Director's details changed for Mrs Denise Susan Mckenna on 12 March 2015 (2 pages)
24 March 2015	Director's details changed for Paul Mckenna on 12 March 2015 (2 pages)
24 March 2015	Director's details changed for Mrs Denise Susan Mckenna on 13 March 2015 (2 pages)
24 March 2015	Director's details changed for Mrs Denise Susan Mckenna on 13 March 2015 (2 pages)
24 March 2015	Director's details changed for Paul Mckenna on 13 March 2015 (2 pages)
20 February 2015	Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
20 February 2015	Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 May 2014	Satisfaction of charge 1 in full (1 page)
29 May 2014	Satisfaction of charge 1 in full (1 page)
29 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
14 March 2013	Termination of appointment of Luke Mckenna as a director (1 page)
14 March 2013	Appointment of Mrs Denise Susan Mckenna as a director (2 pages)
14 March 2013	Termination of appointment of Luke Mckenna as a director (1 page)
14 March 2013	Appointment of Mrs Denise Susan Mckenna as a director (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Paul Mckenna on 5 May 2011 (2 pages)
15 August 2011	Director's details changed for Paul Mckenna on 5 May 2011 (2 pages)
15 August 2011	Director's details changed for Paul Mckenna on 5 May 2011 (2 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
12 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
12 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 May 2009	Return made up to 06/05/09; full list of members (5 pages)
19 May 2009	Return made up to 06/05/09; full list of members (5 pages)
17 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
23 June 2008	Secretary appointed lc secretaries LIMITED (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
23 June 2008	Appointment terminated secretary denise mckenna (1 page)
23 June 2008	Secretary appointed lc secretaries LIMITED (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
23 June 2008	Appointment terminated secretary denise mckenna (1 page)
30 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2008	Return made up to 06/05/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
20 May 2008	Return made up to 06/05/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 06/05/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 06/05/07; full list of members (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: abercorn house, 79 renfrew road paisley renfrewshire PA3 4DA (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: abercorn house, 79 renfrew road paisley renfrewshire PA3 4DA (1 page)
25 July 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Director resigned (1 page)
6 May 2005	Incorporation (17 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (17 pages)

Craigenlow Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland