| Company Name | Crathes Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328520 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2007(16 years, 9 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ryan Edgar Bond |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(same day as company formation) |
| Role | Contracts Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebank Crathes Banchory Kincardineshire AB31 5JE Scotland |
| Director Name | Mrs Andrea Jane Bond |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 October 2016) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebank Crathes Banchory Kincardineshire AB31 5JE Scotland |
| Secretary Name | Mrs Andrea Jane Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 October 2016) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebank Crathes Banchory Kincardineshire AB31 5JE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Rosebank, Crathes Banchory Kincardineshire AB31 5JE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Shareholders
| 1 at £1 | Mr Ryan Edgar Bond 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 21 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Andrea Jane Bond on 31 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Mr Ryan Edgar Bond on 31 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Andrea Jane Bond on 31 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Ryan Edgar Bond on 31 July 2010 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 31 July 2009 | Secretary appointed mrs andrea jane bond (1 page) |
| 31 July 2009 | Director appointed mrs andrea jane bond (1 page) |
| 31 July 2009 | Director appointed mrs andrea jane bond (1 page) |
| 31 July 2009 | Secretary appointed mrs andrea jane bond (1 page) |
| 13 August 2008 | Director appointed mr ryan edgar bond (1 page) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 13 August 2008 | Director appointed mr ryan edgar bond (1 page) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 August 2007 | Resolutions
|
| 2 August 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Resolutions
|
| 31 July 2007 | Incorporation (17 pages) |
| 31 July 2007 | Incorporation (17 pages) |