CRAIGALLIAN NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC068047

Incorporation date

17/05/1979

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1979)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

10/07/2025

Second filing for the appointment of Mrs Maria Giovanna Paloni as a director

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

25/03/2025

Termination of appointment of Ian Forbes Brown as a director on 2025-03-20

View PDF (1 pages)

25/03/2025

Cessation of Ian Forbes Brown as a person with significant control on 2025-03-20

View PDF (1 pages)

25/03/2025

Appointment of Mr Charles Croxton Connell as a director on 2025-03-20

View PDF (2 pages)

25/03/2025

Notification of Charles Croxton Connell as a person with significant control on 2025-03-20

View PDF (2 pages)

13/12/2024

Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder PH3 1LB on 2024-12-13

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

24/08/2020

Termination of appointment of Ian Michael Stubbs as a director on 2020-08-21

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

09/07/2020

Notification of Maria Giovanna Paloni as a person with significant control on 2020-07-01

View PDF (2 pages)

09/07/2020

Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on 2020-07-01

View PDF (1 pages)

09/07/2020

Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on 2020-07-01

View PDF (1 pages)

09/07/2020

Cessation of Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on 2020-07-01

View PDF (1 pages)

09/07/2020

Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on 2020-07-01

View PDF (1 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

08/10/2018

Appointment of Mrs Maria Giovanna Paloni as a director on 2018-09-26

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

05/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

17/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (9 pages)

24/12/2015

Appointment of Mr Ian Michael Stubbs as a director on 2015-12-14

View PDF (2 pages)

23/12/2015

Termination of appointment of Charles Raymond Connell as a director on 2015-11-15

View PDF (1 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

22/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

03/09/2012

Full accounts made up to 2012-04-30

View PDF (10 pages)

09/07/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

01/09/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

08/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (3 pages)

17/01/2011

Resolutions

View PDF (1 pages)

17/12/2010

Memorandum and Articles of Association

View PDF (28 pages)

17/12/2010

Resolutions

View PDF (1 pages)

17/12/2010

Statement of company's objects

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20/09/2010

Director's details changed for Charles Raymond Connell on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Ian Forbes Brown on 2010-09-20

View PDF (2 pages)

20/09/2010

Secretary's details changed for Mrs Maria Giovanna Paloni on 2010-09-20

View PDF (1 pages)

07/07/2010

Full accounts made up to 2010-04-30

View PDF (9 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

05/07/2010

Termination of appointment of Ian Brown as a secretary

View PDF (1 pages)

05/07/2010

Director's details changed for Ian Forbes Brown on 2010-07-03

View PDF (2 pages)

09/10/2009

Appointment of Mrs Maria Giovanna Paloni as a secretary

View PDF (1 pages)

14/09/2009

Full accounts made up to 2009-04-30

View PDF (7 pages)

10/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

25/03/2009

Director appointed ian forbes brown

View PDF (2 pages)

16/03/2009

Appointment terminated director tugela connell

View PDF (1 pages)

02/09/2008

Full accounts made up to 2008-04-30

View PDF (7 pages)

07/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

12/09/2007

Full accounts made up to 2007-04-30

View PDF (7 pages)

23/07/2007

Return made up to 03/07/07; full list of members

View PDF (10 pages)

22/08/2006

Full accounts made up to 2006-04-30

View PDF (7 pages)

11/07/2006

Return made up to 03/07/06; full list of members

View PDF (9 pages)

08/09/2005

Full accounts made up to 2005-04-30

View PDF (7 pages)

07/07/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

26/08/2004

Full accounts made up to 2004-04-30

View PDF (7 pages)

06/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2003-04-30

View PDF (7 pages)

07/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

06/09/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

09/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

13/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

13/07/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

10/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

21/09/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

24/08/1999

Return made up to 03/07/99; full list of members

View PDF (8 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (3 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

16/07/1998

Return made up to 03/07/98; no change of members

View PDF (6 pages)

07/10/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

16/07/1997

Return made up to 03/07/97; full list of members

View PDF (8 pages)

10/10/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

29/07/1996

Return made up to 03/07/96; no change of members

View PDF (6 pages)

06/10/1995

Full accounts made up to 1995-04-30

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10/07/1995

Return made up to 03/07/95; full list of members

View PDF (10 pages)

16/08/1994

Full accounts made up to 1994-04-30

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06/07/1994

Return made up to 03/07/94; no change of members

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18/10/1993

Full accounts made up to 1993-04-30

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09/07/1993

Return made up to 03/07/93; full list of members

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22/10/1992

Full accounts made up to 1992-04-30

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08/07/1992

Return made up to 03/07/92; no change of members

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30/10/1991

Full accounts made up to 1991-04-30

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06/08/1991

Return made up to 03/07/91; full list of members

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06/08/1991

Registered office changed on 06/08/91

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18/07/1990

Return made up to 03/07/90; full list of members

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10/07/1990

Full accounts made up to 1990-04-30

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18/07/1989

Return made up to 12/07/89; full list of members

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18/07/1989

Full accounts made up to 1989-04-30

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15/07/1988

Full accounts made up to 1988-04-30

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15/07/1988

Return made up to 05/07/88; full list of members

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08/07/1987

Return made up to 30/06/87; full list of members

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08/07/1987

Full accounts made up to 1987-04-30

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16/07/1986

Full accounts made up to 1986-04-30

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16/07/1986

Return made up to 03/07/86; full list of members

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17/05/1979

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brown, Ian Forbes	Director	17/03/2009 - 20/03/2025	1
Paloni, Maria Giovanna	Director	26/09/2018 - Present	1
Connell, Charles Croxton	Director	20/03/2025 - Present	12
Paloni, Maria Giovanna	Secretary	29/09/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRAIGALLIAN NOMINEES LIMITED

CRAIGALLIAN NOMINEES LIMITED is an(a) Active company incorporated on 17/05/1979 with the registered office located at Stableyard Office, Colquhalzie, Auchterarder PH3 1LB. 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 CRAIGALLIAN NOMINEES LIMITED?

CRAIGALLIAN NOMINEES LIMITED is currently Active. It was registered on 17/05/1979 .

Where is CRAIGALLIAN NOMINEES LIMITED located?

CRAIGALLIAN NOMINEES LIMITED is registered at Stableyard Office, Colquhalzie, Auchterarder PH3 1LB.

What does CRAIGALLIAN NOMINEES LIMITED do?

CRAIGALLIAN NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRAIGALLIAN NOMINEES LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.