UKBizDB.co.uk

CRAIGIEVAR ENG LTD

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

This company is commonly known as Craigievar Eng Ltd. The company was founded 13 years ago and was given the registration number SC386261. The firm's registered office is in RENFREW. You can find them at Titanium 1,, King's Inch Place, Renfrew, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CRAIGIEVAR ENG LTD
Company Number:SC386261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2010
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Titanium 1,, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1,, King's Inch Place, Renfrew, PA4 8WF

Director27 October 2018Active
Everton, Farmhouse, Craigievar, Alford, United Kingdom, AB33 8NU

Director30 September 2010Active

People with Significant Control

Mr David John Mowat Will
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:23, Carden Place, Aberdeen, AB10 1UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Philippa Jane Will
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Titanium 1,, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-08Gazette

Gazette dissolved liquidation.

Download
2022-08-08Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2019-11-12Address

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

Download
2019-11-12Resolution

Resolution.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Accounts

Change account reference date company previous extended.

Download
2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-12-14Persons with significant control

Cessation of a person with significant control.

Download
2018-12-14Officers

Appoint person director company with name date.

Download
2018-12-14Officers

Termination director company with name termination date.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Gazette

Gazette filings brought up to date.

Download
2015-06-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Gazette

Gazette notice compulsory.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-08Address

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

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download
2013-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.