| Company Name | Cramond Joinery Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395695 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 1 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert James Davis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 29 Cramond Avenue Edinburgh EH4 6NA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 100 at £1 | Robert Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,678 |
| Current Liabilities | £42,268 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2014 | Notice of final meeting of creditors (18 pages) |
| 1 December 2014 | Notice of final meeting of creditors (18 pages) |
| 5 November 2013 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX United Kingdom on 5 November 2013 (2 pages) |
| 5 November 2013 | Court order notice of winding up (1 page) |
| 5 November 2013 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX United Kingdom on 5 November 2013 (2 pages) |
| 5 November 2013 | Notice of winding up order (1 page) |
| 5 November 2013 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX United Kingdom on 5 November 2013 (2 pages) |
| 5 November 2013 | Notice of winding up order (1 page) |
| 5 November 2013 | Court order notice of winding up (1 page) |
| 8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 September 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2011 | Appointment of Mr Robert James Davis as a director (2 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 29 March 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 29 March 2011 | Appointment of Mr Robert James Davis as a director (2 pages) |
| 21 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 March 2011 | Incorporation (23 pages) |
| 17 March 2011 | Incorporation (23 pages) |