| Company Name | Craftex Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313791 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David Lynn |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT Scotland |
| Director Name | Ms Norma Alexander Turnbull |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 2011) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2011(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2014) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Location
| Registered Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Morrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2016 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 1 September 2014 (1 page) |
| 3 February 2016 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 1 September 2014 (1 page) |
| 3 February 2016 | Termination of appointment of Kenneth Morrison as a director on 1 September 2014 (1 page) |
| 3 February 2016 | Termination of appointment of Kenneth Morrison as a director on 1 September 2014 (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 18 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 13 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2011 | Director's details changed for Mrs Norma Alexander Turnbull on 1 October 2010 (2 pages) |
| 13 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Director's details changed for Mrs Norma Alexander Turnbull on 1 October 2010 (2 pages) |
| 13 January 2011 | Register inspection address has been changed (1 page) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Director's details changed for Mrs Norma Alexander Turnbull on 1 October 2010 (2 pages) |
| 13 January 2011 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Appointment of Ms Norma Alexander Turnbull as a director (2 pages) |
| 18 January 2010 | Termination of appointment of David Lynn as a director (1 page) |
| 18 January 2010 | Appointment of Ms Norma Alexander Turnbull as a director (2 pages) |
| 18 January 2010 | Termination of appointment of David Lynn as a director (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 14 January 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for David Lynn on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David Lynn on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 14 January 2010 | Director's details changed for David Lynn on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 21 December 2006 | Incorporation (20 pages) |
| 21 December 2006 | Incorporation (20 pages) |