Craignevis Services Limited

Company Name	Craignevis Services Limited
Company Status	Dissolved
Company Number	SC310474
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)
Previous Name	Freelance Euro Services (Mmdxxi) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Craig Charles Ross
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 14 November 2015)
Role	Maintenence Eng
Country of Residence	United Kingdom
Correspondence Address	54 Carnie Gardens Elrick Aberdeenshrie AB32 6HR Scotland

Secretary Name	Jacqueline Elizabeth Pearson
Nationality	British
Status	Closed
Appointed	15 November 2007(1 year after company formation)
Appointment Duration	8 years (closed 14 November 2015)
Role	Company Director
Correspondence Address	54 Carnie Gardens Elrick Aberdeenshrie AB32 6HR Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Craig Charles Ross 50.00% Ordinary
50 at £1	Jacqueline Elizabeth Pearson 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,083
Cash	£118,221
Current Liabilities	£38,082

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Return of final meeting of voluntary winding up (4 pages)
14 August 2015	Return of final meeting of voluntary winding up (4 pages)
21 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12 (1 page)
21 November 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Allan House 25 Bothwell Street Glasgow G2 6NL on 21 November 2014 (2 pages)
21 November 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Allan House 25 Bothwell Street Glasgow G2 6NL on 21 November 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
16 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
9 November 2009	Director's details changed for Craig Charles Ross on 17 October 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Craig Charles Ross on 17 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 November 2008	Return made up to 17/10/08; full list of members (3 pages)
7 November 2008	Return made up to 17/10/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
1 July 2008	Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
18 December 2007	Return made up to 17/10/07; full list of members (2 pages)
18 December 2007	Return made up to 17/10/07; full list of members (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
1 December 2007	New secretary appointed (1 page)
30 November 2007	Company name changed freelance euro services (mmdxxi) LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed freelance euro services (mmdxxi) LIMITED\certificate issued on 30/11/07 (2 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
29 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
29 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
17 October 2006	Incorporation (21 pages)
17 October 2006	Incorporation (21 pages)

Craignevis Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland