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CRAIGLEITH ELECTRONICS LIMITED

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

This company is commonly known as Craigleith Electronics Limited. The company was founded 28 years ago and was given the registration number SC162758. The firm's registered office is in EDINBURGH. You can find them at 27 Hill Street Lane North, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRAIGLEITH ELECTRONICS LIMITED
Company Number:SC162758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1996
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Hill Street Lane North, Edinburgh, EH2 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hill Street Lane North, Edinburgh, EH2 3LQ

Secretary12 January 2010Active
2 Belgrave Place, Edinburgh, EH4 3AN

Director04 October 2000Active
27, Hill Street Lane North, Edinburgh, EH2 3LQ

Director12 March 1997Active
8 Highfield Circle, Kinross, KY13 8RZ

Secretary12 March 1997Active
3 Kellyburn Park, Dollar, FK14 7AD

Secretary02 May 2006Active
5/3 Western Harbour Way, Edinburgh, EH6 6LP

Secretary04 October 2000Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 January 1996Active
Standard Buildings, 94 Hope Street, Glasgow, G2 6QB

Corporate Secretary18 January 1996Active
8 Highfield Circle, Kinross, KY13 8RZ

Director12 March 1997Active
3 Kellyburn Park, Dollar, FK14 7AD

Director12 March 1997Active
38 Westgate, Leslie, Glenrothes, KY6 3LR

Director12 March 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director18 January 1996Active
5/3 Western Harbour Way, Edinburgh, EH6 6LP

Director04 October 2000Active
25 Station Road, Dollar, FK14 7EL

Director18 January 1996Active
4 Clarendon Crescent, Edinburgh, EH4 1PT

Director12 March 1997Active

People with Significant Control

Mr Ian Douglas Lowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:27, Hill Street Lane North, Edinburgh, EH2 3LQ
Nature of control:
  • Ownership of shares 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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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2012-01-26Annual return

Annual return company with made up date full list shareholders.

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