Company NameCraftmuir Limited
Company StatusDissolved
Company NumberSC369995
CategoryPrivate Limited Company
Incorporation Date10 December 2009(14 years, 4 months ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Fraser
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(5 days after company formation)
Appointment Duration7 years, 2 months (closed 21 February 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 High Street
Clachnaharry
Inverness
IV3 8RB
Scotland
Director NameMrs Margaret Fraser
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2015(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 21 February 2017)
RoleHousewife
Country of ResidenceScotland
Correspondence Address18 Ledcameroch Gardens
Dunblane
Perthshire
FK15 0GZ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 December 2009(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressTrinity House
31 Lynedoch Street
Glasgow
G3 6EF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1John Fraser
100.00%
Ordinary

Financials

Year2014
Net Worth£25,465
Current Liabilities£17,937

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
24 November 2016Application to strike the company off the register (3 pages)
24 November 2016Application to strike the company off the register (3 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 May 2016 (1 page)
6 May 2016Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 May 2016 (1 page)
9 February 2016Appointment of Mrs Margaret Fraser as a director on 1 December 2015 (2 pages)
9 February 2016Appointment of Mrs Margaret Fraser as a director on 1 December 2015 (2 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
20 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
12 November 2014Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW Scotland to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 12 November 2014 (1 page)
12 November 2014Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 12 November 2014 (1 page)
12 November 2014Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 12 November 2014 (1 page)
12 November 2014Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW Scotland to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 12 November 2014 (1 page)
13 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(3 pages)
16 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(3 pages)
11 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
27 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
2 February 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
2 February 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
20 December 2011Director's details changed for John Fraser on 1 September 2011 (2 pages)
20 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
20 December 2011Director's details changed for John Fraser on 1 September 2011 (2 pages)
20 December 2011Director's details changed for John Fraser on 1 September 2011 (2 pages)
18 February 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
18 February 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
29 December 2009Appointment of John Fraser as a director (3 pages)
29 December 2009Appointment of John Fraser as a director (3 pages)
18 December 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 December 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 December 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
18 December 2009Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 18 December 2009 (1 page)
18 December 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
18 December 2009Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 18 December 2009 (1 page)
10 December 2009Incorporation (22 pages)
10 December 2009Incorporation (22 pages)