Company NameCraig Group Limited
DirectorJames Douglas Craig
Company StatusActive
Company NumberSC578050
CategoryPrivate Limited Company
Incorporation Date5 October 2017(6 years, 6 months ago)
Previous NameLedge 1099 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Douglas Craig
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceBarbados
Correspondence AddressJohnstone House 52 - 54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed05 October 2017(same day as company formation)
Correspondence AddressJohnstone House 52 - 54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52 - 54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End30 April

Returns

Latest Return4 October 2023 (6 months, 2 weeks ago)
Next Return Due18 October 2024 (6 months from now)

Filing History

22 December 2020Group of companies' accounts made up to 30 April 2020 (36 pages)
30 October 2020Memorandum and Articles of Association (16 pages)
30 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 October 2020Statement of capital following an allotment of shares on 28 October 2020
  • GBP 3,800,003
(3 pages)
5 October 2020Confirmation statement made on 4 October 2020 with updates (4 pages)
23 December 2019Group of companies' accounts made up to 30 April 2019 (32 pages)
4 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
29 January 2019Group of companies' accounts made up to 30 April 2018 (31 pages)
4 October 2018Confirmation statement made on 4 October 2018 with updates (5 pages)
14 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 May 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 3.00
(4 pages)
3 April 2018Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page)
6 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
(3 pages)
6 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
(3 pages)
5 October 2017Incorporation
Statement of capital on 2017-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
5 October 2017Incorporation
Statement of capital on 2017-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)