| Company Name | Craiglovat Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC533315 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2016(8 years ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
| Previous Name | Ser Random Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Ms Fiona Mary Macintyre |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 25 January 2022) |
| Role | Biochemist |
| Country of Residence | Scotland |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mr Simon Sutherland |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 25 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Director Name | Mrs Sheila Ewan Ritchie |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Location
| Registered Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 December 2019 | Change of details for Ms Fiona Mary Macintyre as a person with significant control on 1 November 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Mr Simon Sutherland on 1 November 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Ms Fiona Mary Macintyre on 1 November 2019 (2 pages) |
| 18 December 2019 | Change of details for Mr Simon Sutherland as a person with significant control on 1 November 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 14 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 January 2018 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 5 May 2017 | Termination of appointment of Sheila Ewan Ritchie as a director on 16 April 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 5 May 2017 | Termination of appointment of Sheila Ewan Ritchie as a director on 16 April 2017 (1 page) |
| 26 April 2017 | Appointment of Mrs Fiona Mary Macintyre as a director on 15 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Mrs Fiona Mary Macintyre as a director on 15 April 2017 (2 pages) |
| 25 April 2017 | Appointment of Mr Simon Sutherland as a director on 15 April 2017 (2 pages) |
| 25 April 2017 | Appointment of Mr Simon Sutherland as a director on 15 April 2017 (2 pages) |
| 2 December 2016 | Company name changed ser random LTD\certificate issued on 02/12/16
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| 2 December 2016 | Company name changed ser random LTD\certificate issued on 02/12/16
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| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
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| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
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