Company NameCreagard Builders Limited
DirectorAlexander McMaster Muir
Company StatusActive
Company NumberSC311940
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Alexander McMaster Muir
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleSite Agent
Country of ResidenceScotland
Correspondence AddressCreag-Ard
Glencruitten Road
Oban
PA34 4EP
Scotland
Secretary NameMiss Natalie Boyd
StatusCurrent
Appointed06 August 2020(13 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressCreagard Glencruitten Road
Oban
PA34 4EP
Scotland
Director NameSteven Alexander May
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCairin Morvern Hill
Oban
Argyll
PA34 4NS
Scotland
Secretary NameMr Alexander McMaster Muir
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCreag-Ard
Glencruitten Road
Oban
PA34 4EP
Scotland
Secretary NameSteven Alexander May
NationalityBritish
StatusResigned
Appointed02 November 2007(11 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 20 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCairin Morvern Hill
Oban
Argyll
PA34 4NS
Scotland

Location

Registered AddressR A Clement Associates
5 Argyll Square
Oban
PA34 4AZ
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Alexander Muir
100.00%
Ordinary

Financials

Year2014
Net Worth£88,804
Current Liabilities£322,978

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Charges

30 July 2014Delivered on: 14 August 2014
Persons entitled: Steven May

Classification: A registered charge
Particulars: 12 hayfield, oban, argyll ARG12831.
Outstanding
6 March 2008Delivered on: 12 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 12 hayfield, glenshellach, by oban, argyll.
Outstanding
6 February 2008Delivered on: 9 February 2008
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

Filing History

19 November 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
7 August 2020Notification of Natalie Boyd as a person with significant control on 6 August 2020 (2 pages)
7 August 2020Appointment of Miss Natalie Boyd as a secretary on 6 August 2020 (2 pages)
7 August 2020Change of details for Mr Alexander Mcmaster Muir as a person with significant control on 6 August 2020 (2 pages)
30 June 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
25 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
26 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 April 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
8 September 2015Termination of appointment of Steven Alexander May as a secretary on 20 June 2015 (1 page)
8 September 2015Termination of appointment of Steven Alexander May as a director on 20 June 2015 (1 page)
8 September 2015Termination of appointment of Steven Alexander May as a secretary on 20 June 2015 (1 page)
8 September 2015Termination of appointment of Steven Alexander May as a director on 20 June 2015 (1 page)
29 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
14 August 2014Registration of charge SC3119400003, created on 30 July 2014 (6 pages)
14 August 2014Registration of charge SC3119400003, created on 30 July 2014 (6 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
26 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
26 November 2012Secretary's details changed for Steven Alexander May on 14 November 2012 (2 pages)
26 November 2012Director's details changed for Steven Alexander May on 14 November 2012 (2 pages)
26 November 2012Director's details changed for Steven Alexander May on 14 November 2012 (2 pages)
26 November 2012Secretary's details changed for Steven Alexander May on 14 November 2012 (2 pages)
26 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011Secretary's details changed for Steven Alexander May on 14 November 2011 (2 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
18 November 2011Secretary's details changed for Steven Alexander May on 14 November 2011 (2 pages)
18 November 2011Director's details changed for Steven Alexander May on 14 November 2011 (2 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
18 November 2011Director's details changed for Steven Alexander May on 14 November 2011 (2 pages)
4 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
24 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 December 2009Director's details changed for Steven Alexander May on 14 November 2009 (2 pages)
3 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Steven Alexander May on 14 November 2009 (2 pages)
3 December 2009Director's details changed for Alexander Mcmaster Muir on 14 November 2009 (2 pages)
3 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Alexander Mcmaster Muir on 14 November 2009 (2 pages)
6 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 December 2008Return made up to 14/11/08; full list of members (4 pages)
18 December 2008Return made up to 14/11/08; full list of members (4 pages)
8 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 February 2008Partic of mort/charge * (3 pages)
9 February 2008Partic of mort/charge * (3 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007Return made up to 14/11/07; full list of members (2 pages)
20 December 2007New secretary appointed (1 page)
20 December 2007New secretary appointed (1 page)
20 December 2007Secretary resigned (1 page)
20 December 2007Return made up to 14/11/07; full list of members (2 pages)
20 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 2006Director's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)