| Company Name | Craigton Corporate Services Limited |
|---|---|
| Director | Thomas George Rennie |
| Company Status | Active |
| Company Number | SC419429 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Previous Name | Place D'Or 717 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farm House Raemoir Banchory AB31 5RB Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Director Name | Mrs Gillian Mary Rennie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(4 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 17 January 2017) |
| Role | Diagnostic Radiographer |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farm House Raemoir Banchory AB31 5RB Scotland |
| Secretary Name | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | Craigton Farm House Raemoir Banchory AB31 5RB Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Shareholders
| 2 at £1 | Thomas Rennie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,716 |
| Cash | £61,639 |
| Current Liabilities | £16,607 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 April 2023 | Secretary's details changed for Burnett & Reid Llp on 11 May 2021 (2 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 23 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 17 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 31 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Termination of appointment of Gillian Mary Rennie as a director on 17 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Gillian Mary Rennie as a director on 17 January 2017 (1 page) |
| 3 June 2016 | Appointment of Mrs Gillian Mary Rennie as a director on 1 April 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Appointment of Mrs Gillian Mary Rennie as a director on 1 April 2016 (2 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Termination of appointment of Peterkins Services Limited as a secretary (1 page) |
| 19 March 2014 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 19 March 2014 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 19 March 2014 | Termination of appointment of Peterkins Services Limited as a secretary (1 page) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 30 September 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 23 July 2013 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland on 23 July 2013 (1 page) |
| 26 June 2013 | Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 26 June 2013 (1 page) |
| 2 April 2013 | Company name changed place d'or 717 LIMITED\certificate issued on 02/04/13
|
| 2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Company name changed place d'or 717 LIMITED\certificate issued on 02/04/13
|
| 2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 2 July 2012 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Resolutions
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| 14 March 2012 | Incorporation
|
| 14 March 2012 | Incorporation
|