Active
Company Information for CRAIGTON INDUSTRIAL UNITS LIMITED
GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK, 51 GOWER STREET, GLASGOW, G51 1PR,
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Company Registration Number
SC147809
Private Limited Company
Active |
Company Name | |
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CRAIGTON INDUSTRIAL UNITS LIMITED | |
Legal Registered Office | |
GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK 51 GOWER STREET GLASGOW G51 1PR Other companies in G2 | |
Company Number | SC147809 | |
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Company ID Number | SC147809 | |
Date formed | 1993-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 00:26:26 |
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Officer | Role | Date Appointed |
---|---|---|
DM SECRETARIES LIMITED |
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KENNETH REID SMITH YUILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALLAS MCMILLAN |
Company Secretary | ||
JOHN MCINDOE FLEMING |
Company Secretary | ||
JOHN MCINDOE FLEMING |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAKE BAKE U.K. LTD. | Company Secretary | 2007-08-10 | CURRENT | 2001-11-28 | Dissolved 2017-06-27 | |
HILTONS OF BURY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1984-11-28 | Dissolved 2013-08-13 | |
GREYSTONES (NORTHERN) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
PRESTWICK HOTELS LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1945-05-25 | Dissolved 2018-03-13 | |
ERISORT PROPERTIES LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
LOVABLE ITALIANA INTERNATIONAL LIMITED | Company Secretary | 2006-02-05 | CURRENT | 1988-05-05 | Dissolved 2017-06-20 | |
GP SELECTIONS LIMITED | Company Secretary | 2004-12-13 | CURRENT | 1999-02-01 | Liquidation | |
WATERFRONT (PORT DUNDAS) LIMITED | Company Secretary | 2003-06-23 | CURRENT | 2000-02-22 | Dissolved 2013-08-16 | |
COWGATE ARTS LIMITED | Company Secretary | 2003-06-19 | CURRENT | 1991-01-22 | Active | |
TECHNO-LIFT SERVICES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1988-05-12 | Active | |
TECHNO-LIFT SERVICES LIMITED | Director | 1989-10-17 | CURRENT | 1988-05-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Kenneth Reid Smith Yuill on 2023-11-30 | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland | ||
PSC04 | Change of details for Mr Kenneth Reid Smith Yuill as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Dm Secretaries Limited on 2018-09-05 | |
AP03 | Appointment of Mr Wilson Galloway as company secretary on 2018-09-05 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM C/O Dallas Mcmillan Regent Court 70 West Regent Street Glasgow G2 2QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Reid Smith Yuill on 2013-12-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DM SECRETARIES LIMITED on 2013-12-13 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/08 | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: C/O DALLAS MCMILLAN SHAFTESBURY HOUSE WATERLOO STREET GLASGOW G2 6AY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
169 | £ IC 20000/15000 14/03/01 £ SR 5000@1=5000 | |
169 | £ IC 15000/10000 14/03/01 £ SR 5000@1=5000 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
122 | £ IC 50000/45000 28/05/97 £ SR 5000@1=5000 | |
122 | £ IC 45000/20000 28/05/97 £ SR 25000@1=25000 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 82 MITCHELL STREET GLASGOW G1 3PX | |
363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | |
88(2)R | AD 24/02/94--------- £ SI 24998@1=24998 £ IC 50002/75000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED |
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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 CRAIGTON INDUSTRIAL UNITS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRAIGTON INDUSTRIAL UNITS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |