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Company Information for

CRAIGLEITH ELECTRONICS LIMITED

27 HILL STREET LANE NORTH, EDINBURGH, EH2 3LQ,
Company Registration Number
SC162758
Private Limited Company
Active

Company Overview

About Craigleith Electronics Ltd
CRAIGLEITH ELECTRONICS LIMITED was founded on 1996-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Craigleith Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRAIGLEITH ELECTRONICS LIMITED
 
Legal Registered Office
27 HILL STREET LANE NORTH
EDINBURGH
EH2 3LQ
Other companies in EH2
 
Previous Names
AUTOSONICS LTD.15/05/2006
Filing Information
Company Number SC162758
Company ID Number SC162758
Date formed 1996-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB683009535  
Last Datalog update: 2024-05-05 12:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGLEITH ELECTRONICS LIMITED
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Company Officers of CRAIGLEITH ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BAYNHAM
 Company Secretary 2010-01-12
MARGARET LUISE STIRLING LOCKE
 Director 2000-10-04
IAN DOUGLAS LOWE
 Director 1997-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN JOHN RANKIN
 Director 1997-03-12 2010-01-12
JOHN PETER DUGDALE BRADLEY
 Company Secretary 2006-05-02 2009-09-25
JOHN PETER DUGDALE BRADLEY
 Director 1997-03-12 2009-09-25
JAMES KENNETH LAIRD
 Director 1997-03-12 2009-09-25
JAMIE MARTIN MACSWEEN
 Company Secretary 2000-10-04 2006-05-02
JAMIE MARTIN MACSWEEN
 Director 2000-10-04 2006-04-24
DAVID JOHN MACGREGOR CUTHBERT
 Director 1997-03-12 2001-09-25
DAVID JOHN MACGREGOR CUTHBERT
 Company Secretary 1997-03-12 2000-10-04
DONALD ALLAN MALCOLM
 Director 1996-01-18 1998-06-01
MACDONALD HENDERSON LIMITED
 Company Secretary 1996-01-18 1997-03-12
BRIAN REID
 Nominated Secretary 1996-01-18 1996-01-18
STEPHEN MABBOTT
 Nominated Director 1996-01-18 1996-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILSHAD MUZAFFAR CHANG DMC STORES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
IAN DOUGLAS LOWE GARTSHORE VILLAGE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
IAN DOUGLAS LOWE CAMPEND LIMITED Director 2009-10-04 CURRENT 2009-10-04 Dissolved 2017-06-13
IAN DOUGLAS LOWE SHAWFAIR RETAIL PARK LIMITED Director 2009-10-04 CURRENT 2009-10-04 Active
IAN DOUGLAS LOWE SHAWFAIR BUSINESS PARK LIMITED Director 2009-10-04 CURRENT 2009-10-04 Active
IAN DOUGLAS LOWE SHAWFAIR PARK LIMITED Director 2009-10-04 CURRENT 2009-10-04 Active
IAN DOUGLAS LOWE LEAFREALM LAND LIMITED Director 2008-06-12 CURRENT 2008-06-12 Liquidation
IAN DOUGLAS LOWE BRUNSTANE ROAD SOUTH LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
IAN DOUGLAS LOWE THE BANK OF EDINBURGH GROUP LIMITED Director 1994-06-30 CURRENT 1994-05-10 Active
IAN DOUGLAS LOWE THE BANK OF EDINBURGH LIMITED Director 1994-06-30 CURRENT 1994-05-03 Active
IAN DOUGLAS LOWE CALEDONIAN STONEYWOOD LIMITED Director 1994-04-07 CURRENT 1989-09-12 Dissolved 2014-01-21
IAN DOUGLAS LOWE GEMVOLK LIMITED Director 1994-04-07 CURRENT 1923-03-12 Dissolved 2013-11-12
IAN DOUGLAS LOWE B OF E PROPERTIES LIMITED Director 1994-04-07 CURRENT 1990-02-22 Active
IAN DOUGLAS LOWE B OF E FINANCE LIMITED Director 1994-04-07 CURRENT 1989-11-03 Active
IAN DOUGLAS LOWE WEST CASTLE PROPERTIES LIMITED Director 1994-02-16 CURRENT 1993-12-08 Active
IAN DOUGLAS LOWE CALEDONIAN LEISURE LIMITED Director 1992-11-03 CURRENT 1992-10-05 Dissolved 2013-11-01
IAN DOUGLAS LOWE CALEDONIAN (MH) LIMITED Director 1992-04-16 CURRENT 1977-03-10 Dissolved 2014-02-18
IAN DOUGLAS LOWE CALTRUST HOMES LIMITED Director 1992-04-16 CURRENT 1963-05-24 Dissolved 2013-11-26
IAN DOUGLAS LOWE NORTH BRIDGE PROPERTIES LIMITED Director 1992-04-16 CURRENT 1979-06-06 Dissolved 2013-11-12
IAN DOUGLAS LOWE CALEDONIAN TRUST PLC. Director 1992-02-28 CURRENT 1972-01-27 Active
IAN DOUGLAS LOWE NORTH CASTLE PROPERTIES LIMITED Director 1991-04-16 CURRENT 1986-11-11 Dissolved 2013-10-22
IAN DOUGLAS LOWE SOUTH CASTLE PROPERTIES LIMITED Director 1990-10-17 CURRENT 1990-08-03 Active
IAN DOUGLAS LOWE MUIRFIELD HOMES LIMITED Director 1990-08-30 CURRENT 1989-03-17 Active
IAN DOUGLAS LOWE CALEDONIAN COUNTRY HOMES LIMITED Director 1989-02-03 CURRENT 1988-04-19 Dissolved 2013-11-01
IAN DOUGLAS LOWE SHERIFFHALL BUSINESS PARK LIMITED Director 1988-12-23 CURRENT 1976-11-23 Active
IAN DOUGLAS LOWE LEAFREALM LIMITED Director 1988-10-10 CURRENT 1979-03-22 Active

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.

DateDocument TypeDocument Description
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-01CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-31CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 463.6
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 463.6
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 463.6
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 463.6
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18SH03Purchase of own shares
2011-02-15AR0118/01/11 ANNUAL RETURN FULL LIST
2010-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-12-14SH19Statement of capital on 2010-12-14 GBP 12,036.20
2010-12-09CAP-SSSolvency statement dated 26/11/10
2010-12-09SH20Statement by directors
2010-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AP03Appointment of Mr Michael James Baynham as company secretary
2010-01-28AR0118/01/10 FULL LIST
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O C/O CALDEONIAN TRUST PLC 61A NORTH CASTLE STREET EDINBURGH EH2 3LJ SCOTLAND
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUISE STIRLING LOCKE / 28/01/2010
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN RANKIN
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 28/01/2010
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O C/O CALDEONIAN TRUST PLC 61A NORTH CASTLE STREET EDINBURGH EH2 3LJ SCOTLAND
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 3 KELLYBURN PARK DOLLAR CLACKMANNANSHIRE FK14 7AD
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES LAIRD
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN DUGDALE BRADLEY
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY JOHN DUGDALE BRADLEY
2009-09-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-12225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2007-01-24363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-13225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-10419a(Scot)DEC MORT/CHARGE *****
2006-05-15CERTNMCOMPANY NAME CHANGED AUTOSONICS LTD. CERTIFICATE ISSUED ON 15/05/06
2006-05-11288bDIRECTOR RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288bSECRETARY RESIGNED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1 CARSEBRIDGE COURT ALLOA BUSINESS PARK ALLOA FK10 3LQ
2006-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-30419a(Scot)DEC MORT/CHARGE *****
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-05-2488(2)RAD 31/03/01-31/03/02 £ SI 14416@.1
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-25363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-16288bDIRECTOR RESIGNED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: ALLOA BUSINESS CENTRE THE WHINS ALLOA CLACKMANNANSHIRE FK10 3SA
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-14363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-0788(2)RAD 31/01/00--------- £ SI 38659@.1=3865 £ IC 6738/10603
2000-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-28288bSECRETARY RESIGNED
2000-10-28288bSECRETARY RESIGNED
2000-10-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CRAIGLEITH ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGLEITH ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1997-02-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CRAIGLEITH ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGLEITH ELECTRONICS LIMITED registering or being granted any patents
Domain Names

CRAIGLEITH ELECTRONICS LIMITED owns 1 domain names.

autosonics.co.uk  

Trademarks
We have not found any records of CRAIGLEITH ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGLEITH ELECTRONICS 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 (74990 - Non-trading company) as CRAIGLEITH ELECTRONICS LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGLEITH ELECTRONICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGLEITH ELECTRONICS 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 CRAIGLEITH ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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