Dissolved
Dissolved 2018-07-03
Company Information for CRAIGSHAW HOLDINGS LIMITED
GLASGOW, G2,
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Company Registration Number
SC384945 Private Limited Company
Dissolved Dissolved 2018-07-03 |
| Company Name | |
|---|---|
| CRAIGSHAW HOLDINGS LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
| Company Number | SC384945 | |
|---|---|---|
| Date formed | 2010-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-07-03 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-07-22 02:14:15 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3849450003 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3849450003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH LESLIE | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 07/09/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 07/09/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 07/09/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY FUDGE | |
| AP01 | DIRECTOR APPOINTED MR KEITH SKINNER | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2012 FROM C/O MCGRIGORS LLP, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| AR01 | 07/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/09/11 FULL LIST | |
| SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 90000 | |
| AP01 | DIRECTOR APPOINTED SYDNEY ROBERT FUDGE | |
| RES01 | ADOPT ARTICLES 15/10/2010 | |
| RES13 | APPROVE ENTRY INTO HEDGING AGREEMENT 01/11/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 60000.00 | |
| RES13 | POSSIBLE CONFLICT OF INTERESTS 28/09/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY INVOICE DISCOUNTING LIMITED | ||
| ASSIGNATION IN SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGSHAW HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CRAIGSHAW HOLDINGS LIMITED are:
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CRAIGSHAW HOLDINGS LIMITED | Event Date | 2016-05-26 |
| In the Aberdeen Sheriff Court Office Holder Details: Gerard Anthony Friar , Blair Carnegie Nimmo and Geoffrey Isaac Jacobs (IP numbers 8982 , 8208 and 14590 ) of KPMG LLP , 191 West George Street, Glasgow G2 2LJ . Date of Appointment: 26 May 2016 . Further information about this case is available from the offices of KPMG LLP on 0141 2284247. | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |