CRAIGTON CORPORATE SERVICES LIMITED
BANCHORY PLACE D'OR 717 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5RB

Company number SC419429
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address CRAIGTON FARM HOUSE, RAEMOIR, BANCHORY, AB31 5RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Gillian Mary Rennie as a director on 17 January 2017. The most likely internet sites of CRAIGTON CORPORATE SERVICES LIMITED are www.craigtoncorporateservices.co.uk, and www.craigton-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Dyce Rail Station is 12.8 miles; to Inverurie Rail Station is 13.7 miles; to Insch Rail Station is 17.7 miles; to Laurencekirk Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigton Corporate Services Limited is a Private Limited Company. The company registration number is SC419429. Craigton Corporate Services Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Craigton Corporate Services Limited is Craigton Farm House Raemoir Banchory Ab31 5rb. . BURNETT & REID LLP is a Secretary of the company. RENNIE, Thomas George is a Nominee Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Director RENNIE, Gillian Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 27 June 2013
Nominee Director
RENNIE, Thomas George
Appointed Date: 14 March 2012
78 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 14 March 2012
Director
RENNIE, Gillian Mary
Resigned: 17 January 2017
Appointed Date: 01 April 2016
67 years old

Persons With Significant Control

Mr Thomas George Rennie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CRAIGTON CORPORATE SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Termination of appointment of Gillian Mary Rennie as a director on 17 January 2017
03 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
03 Jun 2016
Appointment of Mrs Gillian Mary Rennie as a director on 1 April 2016
...
... and 9 more events
02 Apr 2013
Company name changed place d'or 717 LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
02 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
02 Jul 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
16 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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