CRAIGDON LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5TB

Company number SC213819
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE, AB51 5TB
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of CRAIGDON LTD. are www.craigdon.co.uk, and www.craigdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Craigdon Ltd is a Private Limited Company. The company registration number is SC213819. Craigdon Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Craigdon Ltd is Axis Business Centre Thainstone Inverurie Ab51 5tb. . BEGG, Susan is a Secretary of the company. BEGG, Susan is a Director of the company. LEE, Gordon Farquhar is a Director of the company. LEE, Stuart Farquhar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
BEGG, Susan
Appointed Date: 14 December 2000
Director
BEGG, Susan
Appointed Date: 14 December 2000
66 years old
Director
LEE, Gordon Farquhar
Appointed Date: 14 December 2000
64 years old
Director
LEE, Stuart Farquhar
Appointed Date: 14 December 2000
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Gordon Farquhar Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Begg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGDON LTD. Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,500
14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
19 Dec 2000
Accounting reference date extended from 31/12/01 to 31/05/02
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
14 Dec 2000
Ad 14/12/00--------- £ si 1498@1=1498 £ ic 2/1500
14 Dec 2000
Incorporation

CRAIGDON LTD. Charges

21 August 2006
Standard security
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former water treatment works, newbigging, inverurie.
9 May 2005
Standard security
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as seventy eight academy street…

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