Active
Company Information for CRAIGROSSIE PROPERTIES LIMITED
King Group, 3 Alva Street, Edinburgh, MIDLOTHIAN, EH2 4PH,
|
Company Registration Number
SC381243
Private Limited Company
Active |
Company Name | ||
---|---|---|
CRAIGROSSIE PROPERTIES LIMITED | ||
Legal Registered Office | ||
King Group 3 Alva Street Edinburgh MIDLOTHIAN EH2 4PH Other companies in PH2 | ||
Previous Names | ||
|
Company Number | SC381243 | |
---|---|---|
Company ID Number | SC381243 | |
Date formed | 2010-06-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-20 18:20:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | King Group 3 Alva Street Edinburgh MIDLOTHIAN EH2 4PH | Active | Company formed on the 2010-07-26 | |
CRAIGROSSIE PROPERTIES SUBCO LIMITED | 56 George Street Edinburgh EH2 2LR | Active - Proposal to Strike off | Company formed on the 2021-02-11 |
Officer | Role | Date Appointed |
---|---|---|
IAN BUTCHART |
||
PAULINE ANNE BRADLEY |
||
IAN BUTCHART |
||
ANN HERON GLOAG |
||
ALLAN DUNCAN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH GROAT |
Director | ||
RAMSAY GILLIES |
Director | ||
STEPHEN JOHN GIBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMCARDE LIMITED | Director | 2017-08-11 | CURRENT | 2013-07-09 | Active | |
INTERWYND LIMITED | Director | 2016-10-13 | CURRENT | 1997-11-04 | Active | |
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
FLAXBY PARK LIMITED | Director | 2016-06-16 | CURRENT | 2016-04-18 | Active | |
HIGHLAND & UNIVERSAL LAND LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2016-04-26 | CURRENT | 2010-07-26 | Active | |
HUTC LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-10-17 | |
GLOAG INVESTMENT PROPERTIES LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
HARLEY STREET CONCIERGE LTD | Director | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
GREYFRIARS INVESTMENTS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HGT FINANCE A LIMITED | Director | 2015-05-12 | CURRENT | 2014-02-26 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Director | 2015-05-12 | CURRENT | 2012-09-10 | Liquidation | |
HGT INVESTMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2012-10-03 | Active | |
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED | Director | 2015-03-10 | CURRENT | 1997-10-13 | Active | |
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED | Director | 2014-09-22 | CURRENT | 2014-05-06 | Active | |
STONE HILL PARK LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
MANSTON SKYPORT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
JACK PROPERTY INVESTMENTS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-13 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-22 | Active | |
DK (NEWTON MEARNS) LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-26 | Active | |
D KING PROPERTIES (SCOTLAND) LIMITED | Director | 2016-08-11 | CURRENT | 1997-04-10 | Active | |
JACK VENTURES LIMITED | Director | 2016-08-11 | CURRENT | 2013-11-05 | Active | |
CAPEFLEET LIMITED | Director | 2016-07-14 | CURRENT | 2011-09-21 | Active | |
DK (CAPEFLEET) LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-26 | Active | |
KING NORTH LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
MILLER MARKINCH LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-10 | Active | |
ARDENPORT LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-01 | Liquidation | |
K W PERTH LIMITED | Director | 2010-07-29 | CURRENT | 2004-01-27 | Dissolved 2014-05-23 | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-26 | Active | |
GLOAG INVESTMENTS GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2016-02-18 | Active | |
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
HIGHLAND & UNIVERSAL LAND LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
GLOAG INVESTMENT PROPERTIES LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
MANSTON SKYPORT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
CROFTMUIR LIMITED | Director | 2012-03-08 | CURRENT | 2000-10-03 | Active | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-08-17 | CURRENT | 2010-07-26 | Active | |
THINK HAPPY LIMITED | Director | 2008-11-07 | CURRENT | 2008-10-07 | Dissolved 2015-02-20 | |
MERCY SHIPS - U.K. LIMITED | Director | 2008-07-01 | CURRENT | 1996-01-17 | Active | |
HERONTRUSTEES LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2016-08-16 | |
KIARIE LTD. | Director | 2004-04-14 | CURRENT | 2003-08-15 | Dissolved 2015-01-02 | |
ORCHARD THYME LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BALMOSSIE DEVELOPMENTS NO.2 LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-22 | Active | |
D K PROPERTIES (CUPAR) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
DK (CAPEFLEET) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MCAPPLE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
KING NORTH LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
D KING PROPERTIES (ENGLAND) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
MILLER MARKINCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-11-15 | Active | |
JACK VENTURES LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-05 | Active | |
D K PROPERTIES (PERTH) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-24 | Active | |
D KING PROPERTIES (LONDON) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NORTHPLACE LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-05 | Dissolved 2015-07-31 | |
ABZ DEVELOPMENT LIMITED | Director | 2011-12-19 | CURRENT | 2009-02-16 | Active | |
CAPEFLEET LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-21 | Active | |
ARDENPORT LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-01 | Liquidation | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-08-17 | CURRENT | 2010-07-26 | Active | |
BALMOSSIE DEVELOPMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-02-05 | Active | |
D KING PROPERTIES (INVERALMOND) LIMITED | Director | 2010-04-15 | CURRENT | 2008-04-09 | Active | |
KING FARMS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
CROFTMILL LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-19 | Active | |
FREEDOM HOMES (AIRTHREY) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
K W PERTH LIMITED | Director | 2005-09-12 | CURRENT | 2004-01-27 | Dissolved 2014-05-23 | |
SOVEREIGN HOUSE LIMITED | Director | 2004-06-01 | CURRENT | 1998-07-09 | Dissolved 2015-07-31 | |
KW SCOTLAND LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-05 | Active | |
D KING PROPERTIES (SCOTLAND) LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
GLENEAGLES PROPERTY COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1986-10-29 | Dissolved 2015-07-31 | |
MAIDEN DEVELOPMENTS LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Active | |
KINLONE INVESTMENTS LTD | Director | 1989-12-31 | CURRENT | 1989-01-11 | Dissolved 2015-08-14 | |
EARNVIEW HOMES LIMITED | Director | 1989-08-11 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
A KING & SON (AUCHTERARDER) LIMITED | Director | 1988-12-31 | CURRENT | 1982-07-13 | Active | |
D KING CONSULTING LTD | Director | 1988-10-31 | CURRENT | 1988-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
Director's details changed for Mr Allan Duncan King on 2024-03-07 | ||
Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07 | ||
Notification of King Investments Limited as a person with significant control on 2024-03-07 | ||
Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07 | ||
Current accounting period extended from 28/02/24 TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 56 George Street Floor 2 Edinburgh EH2 2LR Scotland | ||
Change of details for Alan Duncan King as a person with significant control on 2024-03-07 | ||
DIRECTOR APPOINTED MR ALLAN DUNCAN KING | ||
Appointment of Mr William Stuart Murray as company secretary on 2024-03-07 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART MACKINTOSH | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MCCABE | ||
CESSATION OF ANN HERON GLOAG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRIAN SOUTER AS A PERSON OF SIGNIFICANT CONTROL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALLAN ALEXANDER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHART | |
TM02 | Termination of appointment of Ian Butchart on 2021-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Ann Heron Gloag as a person with significant control on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MCCABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE BRADLEY | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Pauline Anne Bradley on 2020-06-16 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 28/02/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Robertson House 1 Whitefriars Crescent Perth PH2 0PA Scotland | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-03-31 GBP 100.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/03/17 | |
RES06 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1305100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS PAULINE ANNE BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH GROAT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1305100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY GILLIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1305100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 1305100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM HIGHLAND HOUSE SUITE B1 ST CATHERINE'S ROAD PERTH PH1 5RY | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANN GLOAG | |
AP01 | DIRECTOR APPOINTED ALLAN DUNCAN KING | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/07/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MUIRWARD PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/08/10 | |
RES15 | CHANGE OF NAME 29/07/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED IAN BUTCHART | |
AP01 | DIRECTOR APPOINTED IAN BUTCHART | |
AP01 | DIRECTOR APPOINTED RAMSAY GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBB | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | CRAIGROSSIE PROPERTIES (NO.1) LIMITED | 2010-08-06 | Outstanding |
We have found 1 mortgage charges which are owed to CRAIGROSSIE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRAIGROSSIE PROPERTIES 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. |