CRAIGEARN LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Craigearn Ltd

CRAIGEARN LIMITED was founded on 1976-02-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Craigearn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CRAIGEARN LIMITED

JOHNSTON CARMICHAEL LLP 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in AB51

Filing Information

Company Number		SC059345
Company ID Number		SC059345
Date formed		1976-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		31/07/2014
Return next due		28/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 11:54:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGEARN LIMITED

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Companies with same name CRAIGEARN LIMITED

The following companies were found which have the same name as CRAIGEARN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CRAIGEARN COMMERCIAL CONSULTANCY LTD	FARMHOUSE BIRCHWOOD EMBO MAINS DORNOCH IV25 3PP	Active - Proposal to Strike off	Company formed on the 2012-09-25
CRAIGEARN FARM PARTNERSHIP	LANDS OF CRAIGEARN FARM CRAIGEARN KEMNAY ABERDEENSHIRE	Active	Company formed on the 2000-12-12
CRAIGEARN, INC.	120 DUNBAR RD PALM BEACH FL 33480	Inactive	Company formed on the 1990-11-29

Company Officers of CRAIGEARN LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALEXANDER CRAIG	Company Secretary	1989-07-31
DAVID ALEXANDER CRAIG	Director	1989-07-31
HAROLD JOHN WILLIAM CRAIG	Director	1989-07-31
JEAN ELIZABETH FASKIN	Director	1989-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2018-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 55-57 WEST HIGH STREET INVERURIE AB51 3QQ
2015-04-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 675
2014-08-01	AR01	31/07/14 FULL LIST
2014-06-04	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-07-31	AR01	31/07/13 FULL LIST
2013-05-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-31	AR01	31/07/12 FULL LIST
2012-07-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MIDMILL KINTORE INVERURIE ABERDEENSHIRE AB51 0UY
2011-09-14	AR01	31/07/11 FULL LIST
2011-09-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-30	AR01	31/07/10 FULL LIST
2010-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH FASKIN / 01/10/2009
2010-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN WILLIAM CRAIG / 01/10/2009
2010-04-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-18	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-28	RES01	ADOPT ARTICLES 05/08/2008
2008-05-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-28	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-09	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-08-02	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-28	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-17	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-21	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-19	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-24	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-08-24	288	DIRECTOR'S PARTICULARS CHANGED
1995-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-17	363s	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-11	288	DIRECTOR'S PARTICULARS CHANGED
1993-09-30	363s	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-14	363s	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-14	288	DIRECTOR'S PARTICULARS CHANGED
1992-08-04	419a(Scot)	DEC MORT/CHARGE *****
1991-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CRAIGEARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2018-10-26
Final Meetings	2016-10-21
Appointment of Liquidators	2015-04-17
Resolutions for Winding-up	2015-04-17

Fines / Sanctions

No fines or sanctions have been issued against CRAIGEARN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2000-12-04	Outstanding	D & E MACKAY (CONTRACTORS) LIMITED
STANDARD SECURITY	1990-12-21	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1990-12-07	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1990-11-16	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1990-05-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1984-12-17	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1984-08-31	Partially Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1981-04-07	Partially Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1976-11-17	Partially Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2012-12-31	£ 84,734
Creditors Due Within One Year	2011-12-31	£ 79,079

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGEARN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 250,263
Cash Bank In Hand	2011-12-31	£ 290,031
Current Assets	2012-12-31	£ 292,816
Current Assets	2011-12-31	£ 302,014
Debtors	2012-12-31	£ 42,553
Debtors	2011-12-31	£ 11,983
Fixed Assets	2012-12-31	£ 1,576,397
Fixed Assets	2011-12-31	£ 1,604,577
Shareholder Funds	2012-12-31	£ 1,784,434
Shareholder Funds	2011-12-31	£ 1,826,884
Tangible Fixed Assets	2012-12-31	£ 1,397
Tangible Fixed Assets	2011-12-31	£ 4,577

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRAIGEARN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRAIGEARN LIMITED

Trademarks

We have not found any records of CRAIGEARN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRAIGEARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRAIGEARN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CRAIGEARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	CRAIGEARN LIMITED	Event Date	2018-10-26

Initiating party		Event Type	Final Meetings
Defending party	CRAIGEARN LIMITED	Event Date	2016-10-17
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 5 December 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of appointment: 9 April 2015 Office Holder details: Donald Iain McNaught, (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CRAIGEARN LIMITED	Event Date	2015-04-09
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CRAIGEARN LIMITED	Event Date	2015-04-09
Resolutions of Craigearn Limited were passed by Written Resolution of the Members of the Company on 09 April 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRAIGEARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRAIGEARN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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