Company NameCraigloch Limited
DirectorsGordon Brown and Marie Susan Brown
Company StatusActive
Company NumberSC435907
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGordon Brown
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence AddressBack O Hill Farm Back O Hill Road
Torrance
Glasgow
G64 4DR
Scotland
Director NameMrs Marie Susan Brown
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleAnalyst
Country of ResidenceScotland
Correspondence AddressBack O Hill Farm Back O Hill Road
Torrance
Glasgow
G64 4DR
Scotland
Secretary NameGordon Brown
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressBack O Hill Farm Back O Hill Road
Torrance
Glasgow
G64 4DR
Scotland

Location

Registered AddressSummit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Gordon Brown
50.00%
Ordinary
1 at £1Mary Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£1,464
Cash£5,347
Current Liabilities£20,099

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 November

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

25 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
1 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 August 2022Micro company accounts made up to 29 November 2021 (3 pages)
1 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
29 October 2021Micro company accounts made up to 29 November 2020 (3 pages)
28 July 2021Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
9 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
1 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
2 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(5 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(5 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(5 pages)
31 January 2014Register inspection address has been changed (1 page)
31 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(5 pages)
31 January 2014Register inspection address has been changed (1 page)
31 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(5 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)