Company NameCraigievar Eng Ltd
Company StatusDissolved
Company NumberSC386261
CategoryPrivate Limited Company
Incorporation Date30 September 2010(13 years, 6 months ago)
Dissolution Date8 November 2022 (1 year, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMrs Philippa Jane Will
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2018(8 years after company formation)
Appointment Duration4 years (closed 08 November 2022)
RoleArt Gallery Proprietor
Country of ResidenceScotland
Correspondence AddressTitanium 1, King's Inch Place
Renfrew
PA4 8WF
Scotland
Director NameMr David John Mowat Will
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEverton Farmhouse
Craigievar
Alford
Aberdeenshire
AB33 8NU
Scotland

Location

Registered AddressTitanium 1, King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North

Shareholders

55 at £1David Will
55.00%
Ordinary
45 at £1Philippa Will
45.00%
Ordinary

Financials

Year2014
Net Worth£10,124
Cash£13,315
Current Liabilities£47,696

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 November 2022Final Gazette dissolved following liquidation (1 page)
8 August 2022Final account prior to dissolution in MVL (final account attached) (9 pages)
12 November 2019Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Titanium 1, King's Inch Place Renfrew PA4 8WF on 12 November 2019 (2 pages)
12 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-18
(1 page)
4 November 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
11 April 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
18 December 2018Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
14 December 2018Appointment of Mrs Philippa Jane Will as a director on 27 October 2018 (2 pages)
14 December 2018Change of details for Mrs Philippa Jane Will as a person with significant control on 26 October 2018 (2 pages)
14 December 2018Termination of appointment of David John Mowat Will as a director on 26 October 2018 (1 page)
14 December 2018Cessation of David John Mowat Will as a person with significant control on 26 October 2018 (1 page)
12 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
5 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
1 March 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 March 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
24 June 2015Compulsory strike-off action has been discontinued (1 page)
24 June 2015Compulsory strike-off action has been discontinued (1 page)
23 June 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
12 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
8 October 2014Registered office address changed from 10 Carden Place Aberdeen AB10 1UR United Kingdom to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 10 Carden Place Aberdeen AB10 1UR United Kingdom to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 10 Carden Place Aberdeen AB10 1UR United Kingdom to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
18 November 2010Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
18 November 2010Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
30 September 2010Incorporation (22 pages)
30 September 2010Incorporation (22 pages)