CRAIG ENERGY SERVICES LIMITED
ABERDEEN LEDGE 612 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC221934
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 12 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mr Graham Payton on 1 August 2016. The most likely internet sites of CRAIG ENERGY SERVICES LIMITED are www.craigenergyservices.co.uk, and www.craig-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig Energy Services Limited is a Private Limited Company. The company registration number is SC221934. Craig Energy Services Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Craig Energy Services Limited is 12 Queens Road Aberdeen Ab15 4zt. . LEDINGHAM CHALMERS LLP is a Secretary of the company. CRAIG, James Douglas is a Director of the company. PAYTON, Graham is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ANDERSON, Ian Bremner has been resigned. Nominee Director DURANO LIMITED has been resigned. Director LINTS, Henry John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006

Director
CRAIG, James Douglas
Appointed Date: 29 August 2001
76 years old

Director
PAYTON, Graham
Appointed Date: 10 September 2009
70 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 06 August 2001

Director
ANDERSON, Ian Bremner
Resigned: 25 February 2008
Appointed Date: 20 January 2005
55 years old

Nominee Director
DURANO LIMITED
Resigned: 29 August 2001
Appointed Date: 06 August 2001

Director
LINTS, Henry John
Resigned: 18 September 2006
Appointed Date: 04 July 2002
74 years old

Persons With Significant Control

Craig Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAIG ENERGY SERVICES LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
01 Aug 2016
Director's details changed for Mr Graham Payton on 1 August 2016
25 May 2016
Director's details changed for Mr James Douglas Craig on 25 May 2016
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 47 more events
24 May 2002
Accounting reference date shortened from 31/08/02 to 30/04/02
05 Sep 2001
New director appointed
05 Sep 2001
Director resigned
28 Aug 2001
Company name changed ledge 612 LIMITED\certificate issued on 28/08/01
06 Aug 2001
Incorporation

CRAIG ENERGY SERVICES LIMITED Charges

14 March 2013
Floating charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…