UKBizDB.co.uk

CRAIG DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craig Developments Limited. The company was founded 86 years ago and was given the registration number SC020332. The firm's registered office is in ELGIN. You can find them at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRAIG DEVELOPMENTS LIMITED
Company Number:SC020332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1938
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland, IV30 6GR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Secretary31 January 2019Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director31 January 2019Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director09 August 2023Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director31 January 2019Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary13 February 2012Active
16, Hill Street, Edinburgh, Scotland, EH2 3LD

Corporate Secretary06 June 2004Active
16 Hill Street, Edinburgh, EH2 3LD

Corporate Nominee Secretary-Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director18 January 2019Active
Alexander Fleming House, 8 Southfield Drive, Elgin, Scotland, IV30 6GR

Director31 January 2019Active
16 Hill Street, Edinburgh, EH2 3LD

Director-Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director13 April 1994Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director-Active
9 The Glebe, Linlithgow, EH49 6SG

Director-Active

People with Significant Control

Walker Holdings (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Change of name

Certificate change of name company.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type full.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type small.

Download
2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-07Address

Change registered office address company with date old address new address.

Download
2019-02-07Officers

Appoint person secretary company with name date.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2019-02-07Officers

Termination secretary company with name termination date.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.