UKBizDB.co.uk

CRAIGLEITH INVESTMENTS LIMITED

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

This company is commonly known as Craigleith Investments Limited. The company was founded 15 years ago and was given the registration number SC355602. The firm's registered office is in NORTH BERWICK. You can find them at 39 Rhodes Park, , North Berwick, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CRAIGLEITH INVESTMENTS LIMITED
Company Number:SC355602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:39 Rhodes Park, North Berwick, Scotland, EH39 5NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Rhodes Park, North Berwick, EH39 5NA

Secretary14 May 2009Active
39, Rhodes Park, North Berwick, Scotland, EH39 5NA

Director01 January 2017Active
1, Rutland Court, Edinburgh, EH3 8EY

Secretary25 February 2009Active
39, Rhodes Park, North Berwick, EH39 5NA

Director23 September 2009Active
39, Rhodes Park, North Berwick, EH39 5NA

Director14 May 2009Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director25 February 2009Active
9 Lednock Road, Stepps, Glasgow, G33 6LJ

Director25 February 2009Active

People with Significant Control

Mr Mark David Antscherl
Notified on:19 January 2023
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:39, Rhodes Park, North Berwick, Scotland, EH39 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Louise Margaret Antscherl
Notified on:25 February 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:39, Rhodes Park, North Berwick, Scotland, EH39 5NA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-19Persons with significant control

Cessation of a person with significant control.

Download
2023-01-19Officers

Termination director company with name termination date.

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Address

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

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Officers

Appoint person director company with name date.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-01Accounts

Change account reference date company current extended.

Download
2016-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-25Address

Move registers to registered office company with new address.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.