| Company Name | Craignapier Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319334 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
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 | Mr Ian Sutherland McCook |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 March 2007(3 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 November 2014) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Napier, 60 Seabank Road Nairn Inverness IV12 4HA Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Mr Alasdair Iain McGill |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(3 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Craigshannoch Inverurie Aberdeenshire AB51 4LL Scotland |
| Director Name | Mr Brian Watson Sherret |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigroyston Lodge 12 Cawdor Street Nairn Morayshire IV12 4QS Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 300 at £1 | Ian Sutherland Mccook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £227,750 |
| Gross Profit | £15,162 |
| Net Worth | -£27,697 |
| Current Liabilities | £398,815 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Notice of automatic end of Administration (12 pages) |
| 20 February 2014 | Notice of automatic end of Administration (12 pages) |
| 20 February 2014 | Administrator's progress report (12 pages) |
| 20 February 2014 | Administrator's progress report (12 pages) |
| 12 September 2013 | Administrator's progress report (14 pages) |
| 12 September 2013 | Administrator's progress report (14 pages) |
| 25 July 2013 | Notice of extension of period of Administration (1 page) |
| 25 July 2013 | Notice of extension of period of Administration (1 page) |
| 5 June 2013 | Administrator's progress report (13 pages) |
| 5 June 2013 | Administrator's progress report (13 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 26 February 2013 | Administrator's progress report (12 pages) |
| 26 February 2013 | Administrator's progress report (12 pages) |
| 30 October 2012 | Statement of administrator's deemed proposal (1 page) |
| 30 October 2012 | Statement of administrator's deemed proposal (1 page) |
| 22 October 2012 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 22 October 2012 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 12 October 2012 | Statement of administrator's proposal (23 pages) |
| 12 October 2012 | Statement of administrator's proposal (23 pages) |
| 3 September 2012 | Appointment of an administrator (6 pages) |
| 3 September 2012 | Appointment of an administrator (6 pages) |
| 21 August 2012 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 21 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 21 August 2012 (2 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 1 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Clp Secretaries Limited on 23 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Clp Secretaries Limited on 23 March 2010 (2 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 14 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 14 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 October 2008 | Appointment terminated director brian sherret (1 page) |
| 23 October 2008 | Appointment terminated director brian sherret (1 page) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 29 January 2008 | Partic of mort/charge * (3 pages) |
| 29 January 2008 | Partic of mort/charge * (3 pages) |
| 28 December 2007 | Partic of mort/charge * (3 pages) |
| 28 December 2007 | Partic of mort/charge * (3 pages) |
| 28 December 2007 | Partic of mort/charge * (3 pages) |
| 28 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Alterations to a floating charge (5 pages) |
| 21 December 2007 | Alterations to a floating charge (5 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Alterations to a floating charge (5 pages) |
| 23 November 2007 | Alterations to a floating charge (5 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 15 August 2007 | Director resigned (2 pages) |
| 15 August 2007 | Director resigned (2 pages) |
| 31 July 2007 | Partic of mort/charge * (3 pages) |
| 31 July 2007 | Partic of mort/charge * (3 pages) |
| 30 June 2007 | Partic of mort/charge * (3 pages) |
| 30 June 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Ad 02/04/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 13 April 2007 | Ad 02/04/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 23 March 2007 | Incorporation (62 pages) |
| 23 March 2007 | Incorporation (62 pages) |