CRAIGSHANNOCH LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9EB

Company number SC191743
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address SILVERWOOD DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 1 in full; Accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CRAIGSHANNOCH LIMITED are www.craigshannoch.co.uk, and www.craigshannoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.3 miles; to Stonehaven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigshannoch Limited is a Private Limited Company. The company registration number is SC191743. Craigshannoch Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Craigshannoch Limited is Silverwood Dalmuinzie Road Bieldside Aberdeen Ab15 9eb. . WELSH, Wendy Anderson is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. WELSH, Colin Ian is a Director of the company. WELSH, Wendy Anderson is a Director of the company. Secretary FREEMAN, David Sidney has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director FREEMAN, David Sidney has been resigned. Director MCNIVEN, Alan Ross has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELSH, Wendy Anderson
Appointed Date: 19 April 2004
Secretary
BURNESS PAULL LLP
Appointed Date: 16 January 2013
Director
WELSH, Colin Ian
Appointed Date: 28 April 1999
66 years old
Director
WELSH, Wendy Anderson
Appointed Date: 15 January 2001
60 years old

Resigned Directors

Secretary
FREEMAN, David Sidney
Resigned: 29 April 1999
Appointed Date: 28 April 1999
Nominee Secretary
MORONEY, Jill Lea
Resigned: 28 April 1999
Appointed Date: 07 December 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 29 April 1999
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 16 January 2013
Appointed Date: 06 April 2009
Director
FREEMAN, David Sidney
Resigned: 31 August 2015
Appointed Date: 28 June 2002
72 years old
Director
MCNIVEN, Alan Ross
Resigned: 28 April 1999
Appointed Date: 07 December 1998
75 years old

Persons With Significant Control

Mr Colin Ian Welsh
Notified on: 7 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGSHANNOCH LIMITED Events

06 Apr 2017
Satisfaction of charge 1 in full
12 Jan 2017
Accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
...
... and 62 more events
10 May 1999
Secretary resigned
10 May 1999
Secretary resigned
10 May 1999
Director resigned
06 May 1999
New secretary appointed
07 Dec 1998
Incorporation

CRAIGSHANNOCH LIMITED Charges

27 April 2004
Collateral agreement
Delivered: 14 May 2004
Status: Satisfied on 6 April 2017
Persons entitled: Citibank Na
Description: The rights benefits and proceeds held for the company's…

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