| Company Name | Craigluscar Activities Ltd. |
|---|---|
| Director | John Graham |
| Company Status | Active |
| Company Number | SC317081 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr John Graham |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Secretary Name | Margaret Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Mr John Graham |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(11 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | craigluscar.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01383 738429 |
| Telephone region | Dunfermline |
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,829 |
| Cash | £5,096 |
| Current Liabilities | £23,135 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 22 February 2023 with updates (5 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 28 February 2022 | Confirmation statement made on 22 February 2022 with updates (5 pages) |
| 23 February 2022 | Change of details for Mr John Graham as a person with significant control on 23 February 2022 (2 pages) |
| 22 February 2022 | Secretary's details changed for Margaret Graham on 22 February 2022 (1 page) |
| 22 February 2022 | Change of details for Mrs Margaret Stewart Graham as a person with significant control on 22 February 2022 (2 pages) |
| 22 February 2022 | Director's details changed for Mr John Graham on 22 February 2022 (2 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 16 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 3 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 7 March 2019 | Appointment of Mr John Graham as a director on 6 April 2018 (2 pages) |
| 7 March 2019 | Notification of John Graham as a person with significant control on 6 April 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 30 October 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for John Graham on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for John Graham on 1 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for John Graham on 1 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Ad 22/02/07-22/02/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 27 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Ad 22/02/07-22/02/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Incorporation (15 pages) |
| 22 February 2007 | Incorporation (15 pages) |