CRAIG GROUP LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

SC160549

Incorporation date

21/09/1995

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

27/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2012

Application to strike the company off the register

View PDF (2 pages)

03/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (9 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

28/01/2011

Miscellaneous

View PDF (2 pages)

17/01/2011

Director's details changed for Mr James Douglas Craig on 2011-01-12

View PDF (2 pages)

13/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (10 pages)

20/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Graham Payton on 2009-12-30

View PDF (2 pages)

12/01/2010

Director's details changed for Mr James Douglas Craig on 2009-12-30

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

23/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

23/04/2009

Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

03/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

06/02/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

20/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (3 pages)

08/03/2007

New director appointed

View PDF (5 pages)

01/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

16/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

23/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

04/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

27/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

26/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

27/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

02/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

02/10/2001

Location of register of members

View PDF (1 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

25/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

25/10/2000

New director appointed

View PDF (2 pages)

28/01/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

06/01/2000

Director resigned

View PDF (1 pages)

30/09/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

25/09/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

25/02/1998

Memorandum and Articles of Association

View PDF (27 pages)

25/02/1998

Resolutions

View PDF (1 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

26/09/1997

Return made up to 20/09/97; full list of members

View PDF (7 pages)

28/02/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

07/10/1996

Return made up to 21/09/96; full list of members

View PDF (9 pages)

30/07/1996

Director's particulars changed

View PDF (1 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (36 pages)

05/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

05/03/1996

Ad 26/01/96--------- £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (2 pages)

19/02/1996

Memorandum and Articles of Association

View PDF (27 pages)

19/02/1996

Resolutions

View PDF (0 pages)

19/02/1996

Resolutions

View PDF (0 pages)

19/02/1996

Resolutions

View PDF (1 pages)

19/02/1996

S-div 07/02/96

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (3 pages)

08/02/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

24/01/1996

Secretary resigned

View PDF (2 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

19/12/1995

Certificate of change of name

View PDF (2 pages)

14/12/1995

Resolutions

View PDF (0 pages)

14/12/1995

Resolutions

View PDF (1 pages)

14/12/1995

£ nc 1000/2500000 14/11/95

View PDF (1 pages)

13/12/1995

Director resigned;new director appointed

View PDF (2 pages)

13/12/1995

Secretary resigned;new director appointed

View PDF (3 pages)

13/12/1995

New secretary appointed

View PDF (3 pages)

13/12/1995

Registered office changed on 13/12/95 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

21/09/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2011

Last change occurred

30/04/2011

Accounts

Dormant

Last made up date

30/04/2011

Next account date

30/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	21/09/1995 - 14/11/1995	3784
Mr Andrew Macleod Thomson	Director	31/05/2000 - 30/06/2006	10
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	21/09/1995 - 14/11/1995	8526
Park, George Graeme	Director	22/02/2007 - 12/10/2007	62
Davidson, Bruce Alexander	Director	26/01/1996 - 07/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About CRAIG GROUP LEISURE LIMITED

CRAIG GROUP LEISURE LIMITED is an(a) Dissolved company incorporated on 21/09/1995 with the registered office located at 12 Queens Road, Aberdeen AB15 4ZT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIG GROUP LEISURE LIMITED?

CRAIG GROUP LEISURE LIMITED is currently Dissolved. It was registered on 21/09/1995 and dissolved on 27/07/2012.

Where is CRAIG GROUP LEISURE LIMITED located?

CRAIG GROUP LEISURE LIMITED is registered at 12 Queens Road, Aberdeen AB15 4ZT.

What does CRAIG GROUP LEISURE LIMITED do?

CRAIG GROUP LEISURE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CRAIG GROUP LEISURE LIMITED?

The latest filing was on 27/07/2012: Final Gazette dissolved via voluntary strike-off.