Company NameCraobh Haven Stores Limited
Company StatusDissolved
Company NumberSC585260
CategoryPrivate Limited Company
Incorporation Date10 January 2018(6 years, 3 months ago)
Dissolution Date11 June 2022 (1 year, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Wil Craig
Date of BirthOctober 1982 (Born 41 years ago)
NationalityScottish
StatusClosed
Appointed10 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWylie & Bisset 168 Bath Street
Glasgow
G2 4TP
Scotland
Director NameMiss Mollie Macfarlane
Date of BirthJuly 1996 (Born 27 years ago)
NationalityScottish
StatusClosed
Appointed17 March 2020(2 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 11 June 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWylie & Bisset 168 Bath Street
Glasgow
G2 4TP
Scotland

Location

Registered AddressWylie & Bisset
168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 January 2019 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

11 June 2022Final Gazette dissolved following liquidation (1 page)
11 March 2022Final account prior to dissolution in CVL (11 pages)
16 April 2021Registered office address changed from Rivendell Ardfern Craobh Haven Lochgilphead Argyll PA31 8QP Scotland to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 16 April 2021 (2 pages)
31 March 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-16
(2 pages)
8 December 2020Registered office address changed from Lord of the Isles Craobh Haven Lochgilphead Argyll PA31 8UA United Kingdom to Rivendell Ardfern Craobh Haven Lochgilphead Argyll PA31 8QP on 8 December 2020 (1 page)
17 March 2020Appointment of Miss Mollie Macfarlane as a director on 17 March 2020 (2 pages)
12 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
2 October 2019Micro company accounts made up to 31 January 2019 (7 pages)
17 February 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 January 2018Incorporation
Statement of capital on 2018-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)