Craig Services & Access Limited

Company Name	Craig Services & Access Limited
Company Status	Dissolved
Company Number	SC322342
Category	Private Limited Company
Incorporation Date	26 April 2007(16 years, 12 months ago)
Dissolution Date	15 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Margaret Brown Craig
Nationality	British
Status	Closed
Appointed	26 April 2007(same day as company formation)
Role	Home Maker
Correspondence Address	4 Crawfurd Gardens Rutherglen Lanarkshire G73 4JP Scotland

Director Name	Carole Ann Wilson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (closed 15 April 2018)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Laighmuir House Farm Muttonhall Road Hamilton Lanarkshire ML3 8RJ Scotland

Director Name	Donald George Findlay Craig
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Crawfurd Gardens Burnside Rutherglen Lanarkshire G73 4JP Scotland

Director Name	Mr Donald Craig (Jnr)
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Sign Erector
Country of Residence	Scotland
Correspondence Address	3 Glen Isla East Kilbride Lanarkshire G74 3TG Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,753
Current Liabilities	£347,833

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 April 2018	Final Gazette dissolved following liquidation (1 page)
15 January 2018	Notice of final meeting of creditors (3 pages)
28 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016 (2 pages)
28 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016 (2 pages)
10 November 2014	Registered office address changed from C/O Avondale Chartered Accountants 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 10 November 2014 (2 pages)
10 November 2014	Court order notice of winding up (1 page)
10 November 2014	Notice of winding up order (1 page)
10 November 2014	Notice of winding up order (1 page)
10 November 2014	Registered office address changed from C/O Avondale Chartered Accountants 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 10 November 2014 (2 pages)
10 November 2014	Court order notice of winding up (1 page)
26 September 2014	Appointment of a provisional liquidator (2 pages)
26 September 2014	Appointment of a provisional liquidator (2 pages)
25 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (5 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 July 2012	Appointment of Donald George Findlay Craig as a director (3 pages)
16 July 2012	Appointment of Donald George Findlay Craig as a director (3 pages)
27 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from 4 Crawfurd Gardens Burnside Rutherglen G73 4JP on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from 4 Crawfurd Gardens Burnside Rutherglen G73 4JP on 19 June 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2010	Director's details changed for Carole Ann Wilson on 1 April 2010 (2 pages)
28 October 2010	Director's details changed for Carole Ann Wilson on 1 April 2010 (2 pages)
28 October 2010	Director's details changed for Carole Ann Wilson on 1 April 2010 (2 pages)
28 October 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 June 2009	Return made up to 26/04/09; full list of members (3 pages)
17 June 2009	Return made up to 26/04/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 May 2008	Return made up to 26/04/08; full list of members (3 pages)
21 May 2008	Return made up to 26/04/08; full list of members (3 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 910 tollcross road tollcross glasgow G32 8PE (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 910 tollcross road tollcross glasgow G32 8PE (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
26 April 2007	Incorporation (6 pages)
26 April 2007	Incorporation (6 pages)

Craig Services & Access Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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