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CRAIGFLOWER LETTINGS LIMITED - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, United Kingdom
Company Information
- Company registration number
- SC304370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wemyss Place
- Edinburgh
- EH3 6DH
- Scotland 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland UK
Management
- Managing Directors
- MR NEIL GRAHAM JOHNSTON
- MR ANGUS MACLEOD KING
- HAMILTON, Robert James
- PENDER, Stuart Macpherson
- SUTHERLAND, Ian Ronald
- Company secretaries
- PURPLE VENTURE SECRETARIES LIMITED PURPLE VENTURE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-22
- Age Of Company 2006-06-22 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Angus Macleod King
- Heidi King
- Lomond Capital No.3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CAIRNMONT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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CRAIGFLOWER LETTINGS LIMITED Company Description
- CRAIGFLOWER LETTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC304370. Its current trading status is "live". It was registered 2006-06-22. It was previously called CAIRNMONT LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 1 Wemyss Place .
Get CRAIGFLOWER LETTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craigflower Lettings Limited - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, United Kingdom
- 2006-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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gazette-notice-voluntary (2024-05-14) - GAZ1(A)
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change-to-a-person-with-significant-control (2024-03-08) - PSC05
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dissolution-application-strike-off-company (2024-05-02) - DS01
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confirmation-statement-with-updates (2024-03-08) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-18) - AA
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legacy (2023-10-18) - PARENT_ACC
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legacy (2023-10-18) - AGREEMENT2
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legacy (2023-10-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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change-account-reference-date-company-current-extended (2022-06-23) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-05) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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notification-of-a-person-with-significant-control (2020-11-11) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-08) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-05-30) - AA01
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-account-reference-date-company-previous-shortened (2015-05-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-07-09) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
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legacy (2008-02-12) - 88(2)R
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resolution (2008-02-06) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-28) - 225
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legacy (2007-08-02) - 288a
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legacy (2007-08-02) - 288b
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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resolution (2006-06-30) - RESOLUTIONS
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legacy (2006-06-30) - 288b
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legacy (2006-06-30) - 287
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 88(2)R
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certificate-change-of-name-company (2006-07-10) - CERTNM
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incorporation-company (2006-06-22) - NEWINC