CRAIG INTERNATIONAL LIMITED
ABERDEEN CRAIG INTERNATIONAL SUPPLIES LIMITED LEDGE 361 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC179863
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 12 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Graham Payton on 1 August 2016. The most likely internet sites of CRAIG INTERNATIONAL LIMITED are www.craiginternational.co.uk, and www.craig-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 International Limited is a Private Limited Company. The company registration number is SC179863. Craig International Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Craig International 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. MACDONALD, Jill is a Director of the company. MCHARDY, Stephen is a Director of the company. PAYTON, Graham is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ALLAN, David Hugh has been resigned. Nominee Director DURANO LIMITED has been resigned. Director LINTS, Henry John has been resigned. Director MILNE, John Charles has been resigned. Director MURPHY, Charles Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006

Director
CRAIG, James Douglas
Appointed Date: 05 February 1998
76 years old

Director
MACDONALD, Jill
Appointed Date: 01 January 2005
55 years old

Director
MCHARDY, Stephen
Appointed Date: 01 May 2008
58 years old

Director
PAYTON, Graham
Appointed Date: 14 February 2008
70 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 21 October 1997

Director
ALLAN, David Hugh
Resigned: 05 September 2011
Appointed Date: 05 February 1998
74 years old

Nominee Director
DURANO LIMITED
Resigned: 05 February 1998
Appointed Date: 21 October 1997

Director
LINTS, Henry John
Resigned: 18 September 2006
Appointed Date: 05 February 1998
74 years old

Director
MILNE, John Charles
Resigned: 15 December 2001
Appointed Date: 05 February 1998
77 years old

Director
MURPHY, Charles Victor
Resigned: 01 November 2005
Appointed Date: 05 February 1998
85 years old

Persons With Significant Control

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

CRAIG INTERNATIONAL LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 21 October 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 87 more events
13 Feb 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 1 golden square aberdeen AB10 1HA
10 Feb 1998
Location of register of members
18 Dec 1997
Company name changed ledge 361 LIMITED\certificate issued on 19/12/97
21 Oct 1997
Incorporation

CRAIG INTERNATIONAL 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…
29 March 1998
Floating charge
Delivered: 3 April 1998
Status: Satisfied on 17 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…