CRAIGALLAN HOMES LIMITED
ABERDEEN CRAIGALLAN LIMITED GARVIE FARMING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1SL

Company number SC176196
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address BURNESS PAULL LLP, 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1SL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from West Cairnbeg by Laurencekirk Aberdeenshire AB30 1SR to C/O Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL on 3 October 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 500,000 . The most likely internet sites of CRAIGALLAN HOMES LIMITED are www.craigallanhomes.co.uk, and www.craigallan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigallan Homes Limited is a Private Limited Company. The company registration number is SC176196. Craigallan Homes Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Craigallan Homes Limited is Burness Paull Llp 1 Union Wynd Aberdeen Scotland Ab10 1sl. . GARVIE, Carol is a Secretary of the company. GARVIE, Lloyd is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary GARVIE, Lloyd has been resigned. Director GARVIE, Carol has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GARVIE, Carol
Appointed Date: 03 May 2004
Director
GARVIE, Lloyd
Appointed Date: 06 June 1997
61 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Secretary
GARVIE, Lloyd
Resigned: 24 May 2004
Appointed Date: 06 June 1997
Director
GARVIE, Carol
Resigned: 26 April 2004
Appointed Date: 06 June 1997
65 years old
Nominee Director
MCINTOSH, Susan
Resigned: 06 June 1997
Appointed Date: 06 June 1997
55 years old
Nominee Director
TRAINER, Peter
Resigned: 06 June 1997
Appointed Date: 06 June 1997
73 years old

CRAIGALLAN HOMES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Registered office address changed from West Cairnbeg by Laurencekirk Aberdeenshire AB30 1SR to C/O Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL on 3 October 2016
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 500,000
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 500,000
...
... and 61 more events
24 Jun 1997
Registered office changed on 24/06/97 from: 17 crichton street dundee DD1 3AR
24 Jun 1997
Director resigned
24 Jun 1997
Secretary resigned
24 Jun 1997
Director resigned
06 Jun 1997
Incorporation

CRAIGALLAN HOMES LIMITED Charges

1 July 2008
Standard security
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: West cairnbeg farm, laurencekirk, aberdeenshire.
20 November 2007
Standard security
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Over ascreavie, kingoldrum, angus.
21 February 2007
Standard security
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development site adjacent to dorward house, montrose, angus.
17 January 2006
Standard security
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground extending to 7632 square metres…
16 September 2005
Marine mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel named fr-BEYB9300L405…
1 October 2004
Standard security
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming west cairnbeg farm…
7 July 2004
Standard security
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 1.023 hectares the glebe, tannadice…
10 June 2004
Bond & floating charge
Delivered: 1 July 2004
Status: Satisfied on 15 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 September 2003
Standard security
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.023 hectares northeast of southesk road, tannadice, angus.
6 August 1997
Floating charge
Delivered: 11 August 1997
Status: Satisfied on 14 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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