This company is commonly known as Craftrelay Limited. The company was founded 22 years ago and was given the registration number SC229715. The firm's registered office is in FALKIRK. You can find them at 3 Kings Wester, Shieldhill, Falkirk, Stirlingshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CRAFTRELAY LIMITED |
|---|---|---|
| Company Number | : | SC229715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Kings Wester, Shieldhill, Falkirk, Stirlingshire, FK1 3AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wester Sheildhill, Wester Sheildhill, Falkirk, Falkirk, Scotland, FK1 3AT | Director | 09 April 2010 | Active |
| 130, Toryglen Street, Glasgow, Scotland, G5 0BH | Secretary | 09 April 2010 | Active |
| 12 Orchard Street, Falkirk, FK1 1RF | Secretary | 09 April 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 28 March 2002 | Active |
| 12, Orchard Street, Falkirk, Scotland, FK1 1RF | Director | 06 April 2018 | Active |
| 12 Orchard Street, Falkirk, FK1 1RF | Director | 09 April 2002 | Active |
| 130, Toryglen Street, Glasgow, Scotland, G5 0BH | Director | 10 February 2012 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 28 March 2002 | Active |
| Mr James Cattanach | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Address | : | 3 Kings Wester, Falkirk, FK1 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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