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CRAIGSHANNOCH LIMITED - SILVERWOOD DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB, United Kingdom
Company Information
- Company registration number
- SC191743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SILVERWOOD DALMUINZIE ROAD
- BIELDSIDE
- ABERDEEN
- AB15 9EB SILVERWOOD DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB UK
Management
- Managing Directors
- COLIN IAN WELSH
- WENDY ANDERSON WELSH
- Company secretaries
- BURNESS PAULL & WILLIAMSONS LLP BURNESS PAULL & WILLIAMSONS LLP
- WENDY ANDERSON WELSH
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-07
- Age Of Company 1998-12-07 25 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Colin Ian Welsh
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493006M3F4W8B306E18
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-12-07
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CRAIGSHANNOCH LIMITED Company Description
- CRAIGSHANNOCH LIMITED is a ltd registered in United Kingdom with the Company reg no SC191743. Its current trading status is "live". It was registered 1998-12-07. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 3 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at Silverwood Dalmuinzie Road .
Get CRAIGSHANNOCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craigshannoch Limited - SILVERWOOD DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB, United Kingdom
- 1998-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc191743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc191743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-04-06) - MR04
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31/03/16 TOTAL EXEMPT SMALL (2017-01-12) - AA
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-05) - AA
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07/12/15 FULL LIST (2016-01-04) - AR01
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CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES (2016-12-23) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN (2015-09-22) - TM01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-29) - AA
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07/12/14 FULL LIST (2014-12-08) - AR01
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SAIL ADDRESS CREATED (2014-12-08) - AD02
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AUDITOR'S RESIGNATION (2014-10-24) - AUD
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ADOPT ARTICLES 31/12/2013 (2014-02-24) - RES01
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM (2014-02-03) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-02-03) - AA
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keyboard_arrow_right 2013
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07/12/12 FULL LIST (2013-02-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2013-02-26) - AA
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APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP (2013-01-18) - TM02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 (2013-08-06) - CH04
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CURRSHO FROM 31/05/2013 TO 31/03/2013 (2013-03-05) - AA01
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07/12/13 FULL LIST (2013-12-23) - AR01
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CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP (2013-01-18) - AP04
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keyboard_arrow_right 2012
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07/12/11 FULL LIST (2012-01-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANDERSON WELSH / 17/01/2012 (2012-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY FREEMAN / 17/01/2012 (2012-01-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDERSON WELSH / 17/01/2012 (2012-01-17) - CH03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 17/01/2012 (2012-01-17) - CH04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 (2012-02-13) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 (2011-01-27) - AA
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07/12/10 FULL LIST (2011-01-28) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM (2010-07-01) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 (2010-03-26) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM (2009-01-20) - 287
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07/12/09 FULL LIST (2009-12-20) - AR01
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CURREXT FROM 31/03/2009 TO 31/05/2009 (2009-05-14) - 225
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SECRETARY APPOINTED PAUL & WILLIAMSONS LLP (2009-04-23) - 288a
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APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS (2009-04-23) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-02-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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PREVSHO FROM 31/07/2008 TO 31/03/2008 (2008-09-30) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 (2008-07-02) - AA
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SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 (2008-10-24) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 (2007-05-31) - AA
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS (2006-12-12) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 (2006-06-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS (2005-12-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-27) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-10-29) - AA
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NEW SECRETARY APPOINTED (2004-06-07) - 288a
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DELIVERY EXT'D 3 MTH 31/07/03 (2004-06-02) - 244
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PARTIC OF MORT/CHARGE ***** (2004-05-14) - 410(Scot)
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS (2004-12-09) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS (2003-12-15) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2003-09-02) - AA
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DELIVERY EXT'D 3 MTH 31/07/02 (2003-05-30) - 244
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 (2002-05-26) - AA
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NEW DIRECTOR APPOINTED (2002-09-19) - 288a
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS (2002-12-11) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS (2001-12-13) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 (2001-09-03) - AA
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NEW DIRECTOR APPOINTED (2001-03-31) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS (2000-12-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-11-29) - AA
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AD 28/04/99--------- (2000-08-15) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 (2000-06-06) - 225
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keyboard_arrow_right 1999
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS (1999-12-21) - 363a
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DIRECTOR RESIGNED (1999-05-10) - 288b
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SECRETARY RESIGNED (1999-05-10) - 288b
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NEW DIRECTOR APPOINTED (1999-05-10) - 288a
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NEW SECRETARY APPOINTED (1999-05-10) - 288a
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NEW SECRETARY APPOINTED (1999-05-06) - 288a
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-07) - NEWINC
