Dissolved
Dissolved 2015-10-02
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Company Information for CRAIGALLAN CONTRACTS LIMITED
BRECHIN, ANGUS, DD9,
|
Company Registration Number
 SC329436 Private Limited Company
Dissolved 2015-10-02 |
Company Overview
About Craigallan Contracts Ltd
CRAIGALLAN CONTRACTS LIMITED was founded on 2007-08-17 and had its registered office in Brechin. The company was dissolved on the 2015-10-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CRAIGALLAN CONTRACTS LIMITED | ||||
| Legal Registered Office | ||||
| BRECHIN ANGUS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC329436 | |
|---|---|---|
| Date formed | 2007-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-01 02:27:30 |
| Companies House |
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Company Officers of CRAIGALLAN CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL GARVIE |
||
LLOYD GARVIE |
||
SCOTT WALLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRAIGALLAN HOMES LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
| WINDLINE (MILL OF MONTAGUE) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-01-19 | |
| POLAR ENERGY (GUTHRIE HILL) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-01-05 | |
| CRAIGALLAN HOMES LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
| POLAR ENERGY (GUTHRIE HILL) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-01-05 | |
| POLAR ENERGY (FINLARG) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2017-03-28 | |
| OSPREY ASSET STRATEGIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-22 | Dissolved 2015-08-28 | |
| JAMES DAVIDSON & SONS LIMITED | Director | 1997-04-08 | CURRENT | 1997-04-08 | Liquidation | |
| OCTO PETROLEUM SERVICES LIMITED | Director | 1996-12-31 | CURRENT | 1996-12-31 | Active | |
| OCTO GROUP LIMITED | Director | 1989-10-31 | CURRENT | 1976-06-30 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BALCAIRN HOMES LIMITED CERTIFICATE ISSUED ON 16/05/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 19/03/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100/100100 19/03/2008 | |
| 88(2) | AD 19/03/08 GBP SI 100000@1=100000 GBP IC 100/100100 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.710) LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 12/10/07 | |
| ELRES | S366A DISP HOLDING AGM 12/10/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CRAIGALLAN CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRAIGALLAN CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 386,175 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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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 CRAIGALLAN CONTRACTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100,000 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 365,608 |
| Debtors | 2011-09-01 | £ 558 |
| Fixed Assets | 2011-09-01 | £ 1,245 |
| Shareholder Funds | 2011-09-01 | £ 19,322 |
| Stocks Inventory | 2011-09-01 | £ 365,000 |
| Tangible Fixed Assets | 2011-09-01 | £ 1,245 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRAIGALLAN CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRAIGALLAN CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for CRAIGALLAN CONTRACTS 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 CRAIGALLAN CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGALLAN CONTRACTS 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 CRAIGALLAN CONTRACTS 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 CRAIGALLAN CONTRACTS 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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