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CRAIGLEA SOLUTIONS LIMITED

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

This company is commonly known as Craiglea Solutions Limited. The company was founded 20 years ago and was given the registration number SC268796. The firm's registered office is in EDINBURGH. You can find them at 3a Gorgie Park Road, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CRAIGLEA SOLUTIONS LIMITED
Company Number:SC268796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3a Gorgie Park Road, Edinburgh, Scotland, EH14 1NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Arnott Gardens, Edinburgh, EH14 2LB

Director04 June 2004Active
38 Arnott Gardens, Edinburgh, EH14 2LB

Secretary04 June 2004Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Corporate Secretary08 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary04 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 June 2004Active

People with Significant Control

Mr Jamie Alan Frederick Bowes
Notified on:04 June 2017
Status:Active
Date of birth:March 1966
Nationality:Irish
Country of residence:Scotland
Address:88 Slateford Road, Gorgie Park Road, Edinburgh, Scotland, EH14 1NL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Address

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

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2017-06-02Officers

Termination secretary company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Mortgage

Mortgage create with deed with charge number.

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