Company NameCragganmore Ltd
Company StatusDissolved
Company NumberSC425401
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Graham Martin
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressChalet Cragganmore 335 Chemin Des Glieres
Les Tines
Chamonix
74400
Director NameMrs Jennifer Martin
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressChalet Cragganmore 335 Chemin Des Glieres
Les Tines
Chamonix
74400

Contact

Websitewww.chaletcragganmore.com
Email address[email protected]
Telephone0131 3556329
Telephone regionEdinburgh

Location

Registered AddressC/O Macfarlane Young
26 New Street
Paisley
Renfrewshire
PA1 1YB
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston

Shareholders

50 at £1Mr Graham Martin
50.00%
Ordinary
50 at £1Mrs Jennifer Martin
50.00%
Ordinary

Financials

Year2014
Net Worth-£41,854
Cash£16,540
Current Liabilities£58,555

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
10 June 2015Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2015Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2015Registered office address changed from C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB Scotland to C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB on 2 June 2015 (1 page)
2 June 2015Registered office address changed from C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB Scotland to C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB on 2 June 2015 (1 page)
2 June 2015Registered office address changed from C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB Scotland to C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB on 2 June 2015 (1 page)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 November 2014Registered office address changed from 5 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland to C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB on 24 November 2014 (1 page)
24 November 2014Registered office address changed from 5 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland to C/O Macfarlane Young 26 New Street Paisley Renfrewshire PA1 1YB on 24 November 2014 (1 page)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(14 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(14 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(14 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 November 2013Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
29 November 2013Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)