Company NameCraigs Eco Consultancy Ltd
DirectorsMarta Sroka and Michal Sroka
Company StatusActive
Company NumberSC449045
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 12 months ago)
Previous NameSheep Homes Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Marta Sroka
Date of BirthAugust 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32g Manse Road
Newton
Linlithgow
West Lothian
EH49 6AR
Scotland
Director NameMr Michal Sroka
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32g Manse Road
Linlithgow
EH49 6AR
Scotland
Director NameMrs Michele Jurasinska
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2017(4 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAbercorn School Newton
Broxburn
EH52 6PZ
Scotland
Director NameMr Wojtek Jurasinski
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2017(4 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAbercorn School Newton
Broxburn
EH52 6PZ
Scotland

Location

Registered AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Marta Sroka
50.00%
Ordinary
50 at £1Michal Sroka
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 March 2024 (1 month, 3 weeks ago)
Next Return Due19 March 2025 (10 months, 3 weeks from now)

Filing History

12 November 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
3 April 2019Confirmation statement made on 3 April 2019 with updates (4 pages)
12 February 2019Notification of Marta Sroka as a person with significant control on 31 January 2019 (2 pages)
12 February 2019Termination of appointment of Wojtek Jurasinski as a director on 31 January 2019 (1 page)
12 February 2019Termination of appointment of Michele Jurasinska as a director on 31 January 2019 (1 page)
1 August 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
11 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
13 February 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 July 2017Appointment of Mr Wojtek Jurasinski as a director on 28 July 2017 (2 pages)
31 July 2017Appointment of Mrs Michele Jurasinski as a director on 28 July 2017 (2 pages)
31 July 2017Director's details changed for Mrs Michele Jurasinski on 31 July 2017 (2 pages)
31 July 2017Appointment of Mr Wojtek Jurasinski as a director on 28 July 2017 (2 pages)
31 July 2017Director's details changed for Mrs Michele Jurasinski on 31 July 2017 (2 pages)
31 July 2017Appointment of Mrs Michele Jurasinski as a director on 28 July 2017 (2 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(4 pages)
16 April 2015Director's details changed for Mrs Marta Sroka on 1 January 2015 (2 pages)
16 April 2015Director's details changed for Mr Michal Sroka on 1 January 2015 (2 pages)
16 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(4 pages)
16 April 2015Director's details changed for Mr Michal Sroka on 1 January 2015 (2 pages)
16 April 2015Director's details changed for Mrs Marta Sroka on 1 January 2015 (2 pages)
16 April 2015Director's details changed for Mrs Marta Sroka on 1 January 2015 (2 pages)
16 April 2015Director's details changed for Mr Michal Sroka on 1 January 2015 (2 pages)
17 July 2014Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
17 July 2014Company name changed sheep homes LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-17
(3 pages)
17 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 July 2014Company name changed sheep homes LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-17
(3 pages)
17 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 July 2014Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Director's details changed for Mrs Marta Sroka on 1 January 2014 (2 pages)
16 April 2014Director's details changed for Mr Michal Sroka on 1 January 2014 (2 pages)
16 April 2014Director's details changed for Mrs Marta Sroka on 1 January 2014 (2 pages)
16 April 2014Director's details changed for Mrs Marta Sroka on 1 January 2014 (2 pages)
16 April 2014Director's details changed for Mr Michal Sroka on 1 January 2014 (2 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Director's details changed for Mr Michal Sroka on 1 January 2014 (2 pages)
1 May 2013Incorporation (22 pages)
1 May 2013Incorporation (22 pages)