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CRAIGSHANNOCH LIMITED

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

This company is commonly known as Craigshannoch Limited. The company was founded 25 years ago and was given the registration number SC191743. The firm's registered office is in ABERDEEN. You can find them at Silverwood Dalmuinzie Road, Bieldside, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRAIGSHANNOCH LIMITED
Company Number:SC191743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Silverwood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverwood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Secretary19 April 2004Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary16 January 2013Active
Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB

Director28 April 1999Active
Silverwood, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Director15 January 2001Active
11 Lochview Place, Denmore Park Bridge Of Don, Aberdeen, AB23 8QG

Secretary28 April 1999Active
C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Nominee Secretary07 December 1998Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary29 April 1999Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
11 Lochview Place, Denmore Park Bridge Of Don, Aberdeen, AB23 8QG

Director28 June 2002Active
2 Westfield Terrace, Aberdeen, AB25 2RU

Director07 December 1998Active

People with Significant Control

Mr Colin Ian Welsh
Notified on:07 December 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Silverwood, Dalmuinzie Road, Aberdeen, United Kingdom, AB15 9EB
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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Gazette

Gazette notice compulsory.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Change account reference date company previous shortened.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Change account reference date company previous extended.

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2017-04-06Mortgage

Mortgage satisfy charge full.

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2017-01-12Accounts

Accounts with made up date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Termination director company with name termination date.

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2014-12-29Accounts

Accounts with accounts type small.

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