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CRAIG ENERGY SERVICES LIMITED

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

This company is commonly known as Craig Energy Services Limited. The company was founded 22 years ago and was given the registration number SC221934. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CRAIG ENERGY SERVICES LIMITED
Company Number:SC221934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director29 August 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary06 August 2001Active
4, Birsay Gardens, Broughty Ferry, Dundee, DD5 3BS

Director20 January 2005Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director06 August 2001Active
50 Oakhill Road, Aberdeen, AB15 5ES

Director04 July 2002Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director10 September 2009Active

People with Significant Control

Mr James Douglas Craig
Notified on:02 November 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Craig Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-07Officers

Change corporate secretary company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-02-20Officers

Termination director company with name termination date.

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2018-01-10Accounts

Accounts with accounts type small.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Officers

Change person director company with change date.

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2017-11-06Address

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

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Change person director company with change date.

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2016-05-25Officers

Change person director company with change date.

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