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Craighton Projects Limited, ML6 0BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRAIGHTON PROJECTS LIMITED

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

This company is commonly known as Craighton Projects Limited. The company was founded 6 years ago and was given the registration number SC589525. The firm's registered office is in AIRDRIE. You can find them at 91 Alexander Street, , Airdrie, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRAIGHTON PROJECTS LIMITED
Company Number:SC589525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, Scotland, ML6 0BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Alexander Street, Airdrie, Scotland, ML6 0BD

Secretary21 February 2018Active
91, Alexander Street, Airdrie, Scotland, ML6 0BD

Director01 June 2023Active
91, Alexander Street, Airdrie, Scotland, ML6 0BD

Director01 June 2023Active
91, Alexander Street, Airdrie, Scotland, ML6 0BD

Director21 February 2018Active
91, Alexander Street, Airdrie, Scotland, ML6 0BD

Director01 June 2023Active
91, Alexander Street, Airdrie, Scotland, ML6 0BD

Director21 February 2018Active

People with Significant Control

Mr Craig Mair
Notified on:31 May 2023
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fraser Stuart Mason
Notified on:31 May 2023
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Ann Mason
Notified on:21 February 2018
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Alexander Mason
Notified on:21 February 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-26Officers

Termination director company with name termination date.

Download
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Accounts

Change account reference date company current shortened.

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2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Change person director company with change date.

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2020-05-26Address

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

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

Download

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