| Company Name | Crimond Hhd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323210 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
| Previous Name | MM&S (5251) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Angus Macintosh Sinclair |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 2010) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Beaufort House Downies Lane Stromness Orkney KW16 3EP Scotland |
| Director Name | Mrs Josiphine Riley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 October 2015) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 101 at £0.01 | Angus Macintosh Sinclair 50.50% Ordinary |
|---|---|
| 99 at £0.01 | Thorbay Limited 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,796 |
| Current Liabilities | £340,246 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 1 February 2008 | Delivered on: 15 February 2008 Persons entitled: Angus Macintosh Sinclair Classification: Standard security Secured details: All sums due or to become due. Particulars: Heatherwood house, dornoch, sutherland STH1886. Outstanding |
|---|---|
| 24 October 2007 | Delivered on: 27 October 2007 Persons entitled: Angus Macintosh Sinclair 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
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Termination of appointment of Josiphine Riley as a director on 27 October 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2004 (16 pages) |
| 3 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2004 (16 pages) |
| 20 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 6 March 2014 | Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX Scotland on 6 March 2014 (2 pages) |
| 19 November 2013 | Sub-division of shares on 9 August 2013 (5 pages) |
| 19 November 2013 | Sub-division of shares on 9 August 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 6 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 6 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 18 September 2012 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 18 September 2012 (1 page) |
| 1 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2010 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Memorandum and Articles of Association (3 pages) |
| 15 April 2010 | Resolutions
|
| 14 April 2010 | Appointment of Josiphine Riley as a director (3 pages) |
| 14 April 2010 | Termination of appointment of Angus Sinclair as a director (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 2 April 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 15 February 2008 | Partic of mort/charge * (3 pages) |
| 13 November 2007 | Resolutions
|
| 12 November 2007 | Company name changed mm&s (5251) LIMITED\certificate issued on 12/11/07 (2 pages) |
| 27 October 2007 | Partic of mort/charge * (8 pages) |
| 18 August 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (3 pages) |
| 30 July 2007 | Director resigned (1 page) |
| 8 May 2007 | Incorporation (14 pages) |