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Company Information for

CRAIGTON CORPORATE SERVICES LIMITED

CRAIGTON FARM HOUSE, RAEMOIR, BANCHORY, AB31 5RB,
Company Registration Number
SC419429
Private Limited Company
Active

Company Overview

About Craigton Corporate Services Ltd
CRAIGTON CORPORATE SERVICES LIMITED was founded on 2012-03-14 and has its registered office in Banchory. The organisation's status is listed as "Active". Craigton Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRAIGTON CORPORATE SERVICES LIMITED
 
Legal Registered Office
CRAIGTON FARM HOUSE
RAEMOIR
BANCHORY
AB31 5RB
Other companies in AB31
 
Previous Names
PLACE D'OR 717 LIMITED02/04/2013
Filing Information
Company Number SC419429
Company ID Number SC419429
Date formed 2012-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:47:23
Primary Source:Companies House
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Company Officers of CRAIGTON CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
Company Secretary 2013-06-27
THOMAS GEORGE RENNIE
Nominated Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY RENNIE
Director 2016-04-01 2017-01-17
PETERKINS SERVICES LIMITED
Company Secretary 2012-03-14 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNETT & REID LLP CALEDONIA REAL ESTATE LIMITED Company Secretary 2016-06-02 CURRENT 2016-05-25 Active - Proposal to Strike off
BURNETT & REID LLP HAIR BY AARAN LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
BURNETT & REID LLP PINGA PROFESSIONAL LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
BURNETT & REID LLP CULSALMOND AIR HOLDINGS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
BURNETT & REID LLP M & G ADVERTISING LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-18
BURNETT & REID LLP KDM CONSULTANTS LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
BURNETT & REID LLP UNDERWATER CONTRACTORS LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
BURNETT & REID LLP PETROLEUM WELLS COLLEGE LIMITED Company Secretary 2013-06-19 CURRENT 2000-05-26 Active - Proposal to Strike off
BURNETT & REID LLP ODN EUROPE Company Secretary 2012-09-21 CURRENT 2012-09-21 Active
THOMAS GEORGE RENNIE SEL (2010) LIMITED Nominated Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
THOMAS GEORGE RENNIE ABIS HOLDINGS ENERGY SERVICES LTD Nominated Director 2016-05-01 CURRENT 2015-09-15 Active - Proposal to Strike off
THOMAS GEORGE RENNIE OIM INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED Nominated Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-11-01
THOMAS GEORGE RENNIE M & G ADVERTISING LIMITED Nominated Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-18
THOMAS GEORGE RENNIE UNDERWATER CONTRACTORS LIMITED Nominated Director 2013-07-16 CURRENT 2013-07-16 Active
THOMAS GEORGE RENNIE SOUL HAIR AND BEAUTY LIMITED Nominated Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2018-06-05

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
2024-05-07SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2024-05-01
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-04-12SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-11
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN RENNIE
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN RENNIE
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0114/03/16 ANNUAL RETURN FULL LIST
2016-06-03AP01DIRECTOR APPOINTED MRS GILLIAN MARY RENNIE
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-19AP04Appointment of corporate company secretary Burnett & Reid Llp
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETERKINS SERVICES LIMITED
2013-09-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 15 Golden Square Aberdeen AB10 1WF Scotland
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland
2013-04-02RES15CHANGE OF NAME 27/03/2013
2013-04-02CERTNMCompany name changed place d'or 717 LIMITED\certificate issued on 02/04/13
2013-04-02AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA01Current accounting period extended from 31/03/13 TO 30/04/13
2012-03-16RES01ADOPT ARTICLES 16/03/12
2012-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CRAIGTON CORPORATE SERVICES 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 CRAIGTON CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIGTON CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-04-30 £ 16,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CORPORATE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 60,074
Shareholder Funds 2013-04-30 £ 43,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIGTON CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGTON CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of CRAIGTON CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGTON CORPORATE SERVICES 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 (70100 - Activities of head offices) as CRAIGTON CORPORATE SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGTON CORPORATE SERVICES 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 CRAIGTON CORPORATE SERVICES 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 CRAIGTON CORPORATE SERVICES 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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    Other companies at postcode AB31 5RB