CRAIGFLOWER LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC304370

Incorporation date

22/06/2006

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2006)

30/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Application to strike the company off the register

View PDF (1 pages)

08/03/2024

Change of details for Lomond Capital No.3 Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Andrew Ian Seldon as a director on 2023-12-15

View PDF (1 pages)

07/12/2023

Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Robert James Hamilton on 2023-12-07

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/06/2022

Current accounting period extended from 2022-08-29 to 2022-12-31

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

08/06/2022

Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 2022-06-08

View PDF (1 pages)

25/05/2022

Micro company accounts made up to 2021-08-29

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

27/05/2021

Micro company accounts made up to 2020-08-29

View PDF (3 pages)

11/11/2020

Notification of Lomond Capital No.3 Limited as a person with significant control on 2020-11-08

View PDF (2 pages)

11/11/2020

Cessation of Angus Macleod King as a person with significant control on 2020-11-08

View PDF (1 pages)

11/11/2020

Cessation of Heidi King as a person with significant control on 2020-11-08

View PDF (1 pages)

11/11/2020

Registered office address changed from 36 Ashley Terrace Edinburgh Midlothian EH11 1RE to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2020-11-11

View PDF (1 pages)

11/11/2020

Termination of appointment of Angus Macleod King as a director on 2020-11-08

View PDF (1 pages)

11/11/2020

Appointment of Mr Robert James Hamilton as a director on 2020-11-08

View PDF (2 pages)

11/11/2020

Appointment of Mr Stuart Macpherson Pender as a director on 2020-11-08

View PDF (2 pages)

11/11/2020

Appointment of Mr Andrew Ian Seldon as a director on 2020-11-08

View PDF (2 pages)

11/11/2020

Termination of appointment of Purple Venture Secretaries Limited as a secretary on 2020-11-08

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

13/05/2020

Micro company accounts made up to 2019-08-29

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

21/05/2019

Micro company accounts made up to 2018-08-29

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

08/05/2018

Micro company accounts made up to 2017-08-29

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

06/07/2017

Notification of Heidi King as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Angus Macleod King as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

30/05/2017

Current accounting period shortened from 2017-08-30 to 2017-08-29

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (3 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-30

View PDF (5 pages)

17/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

10/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

28/05/2015

Previous accounting period shortened from 2014-08-31 to 2014-08-30

View PDF (1 pages)

13/04/2015

Termination of appointment of Neil Graham Johnston as a director on 2015-03-24

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

13/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

14/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

11/08/2010

Appointment of Mr Neil Graham Johnston as a director

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (3 pages)

20/07/2010

Secretary's details changed for Purple Venture Secretaries Limited on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Angus Macleod King on 2010-06-18

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

09/07/2009

Ad 09/07/09\gbp si 20@1=20\gbp ic 110/130\

View PDF (2 pages)

03/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

25/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

12/02/2008

Ad 04/02/08--------- £ si 10@1=10 £ ic 1/11

View PDF (1 pages)

06/02/2008

Resolutions

View PDF (13 pages)

28/08/2007

Accounting reference date extended from 30/06/08 to 31/08/08

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Certificate of change of name

View PDF (2 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Registered office changed on 30/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

Resolutions

View PDF (13 pages)

22/06/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/03/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
177.57K
-
0.00
-
-

2021
0
177.57K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

177.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pender, Stuart Macpherson	Director	08/11/2020 - Present	176
Hamilton, Robert James	Director	08/11/2020 - Present	49
Seldon, Andrew Ian	Director	08/11/2020 - 15/12/2023	6
Sutherland, Ian Ronald	Director	05/07/2023 - Present	2

Persons with Significant Control

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

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Description

About CRAIGFLOWER LETTINGS LIMITED

CRAIGFLOWER LETTINGS LIMITED is an(a) Dissolved company incorporated on 22/06/2006 with the registered office located at 1 Wemyss Place, Edinburgh EH3 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGFLOWER LETTINGS LIMITED?

CRAIGFLOWER LETTINGS LIMITED is currently Dissolved. It was registered on 22/06/2006 and dissolved on 30/07/2024.

Where is CRAIGFLOWER LETTINGS LIMITED located?

CRAIGFLOWER LETTINGS LIMITED is registered at 1 Wemyss Place, Edinburgh EH3 6DH.

What does CRAIGFLOWER LETTINGS LIMITED do?

CRAIGFLOWER LETTINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRAIGFLOWER LETTINGS LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.