Company number SC295379
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 41 BARNTON AVENUE WEST, EDINBURGH, SCOTLAND, EH4 6DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from 3/7 Russell Gardens Edinburgh EH12 5PG to 41 Barnton Avenue West Edinburgh EH4 6DF on 2 July 2016. The most likely internet sites of CRAIGEND CONSULTANTS LIMITED are www.craigendconsultants.co.uk, and www.craigend-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Craigend Consultants Limited is a Private Limited Company.
The company registration number is SC295379. Craigend Consultants Limited has been working since 12 January 2006.
The present status of the company is Active. The registered address of Craigend Consultants Limited is 41 Barnton Avenue West Edinburgh Scotland Eh4 6df. . JEFFERSON, Andrew Gordon is a Director of the company. Secretary REID, Carole has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
REID, Carole
Resigned: 14 January 2015
Appointed Date: 13 January 2006
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 13 January 2006
Appointed Date: 12 January 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 13 January 2006
Appointed Date: 12 January 2006
Persons With Significant Control
Mr Andrew Gordon Jefferson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Mcalpine Marr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAIGEND CONSULTANTS LIMITED Events
15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Jul 2016
Micro company accounts made up to 31 January 2016
02 Jul 2016
Registered office address changed from 3/7 Russell Gardens Edinburgh EH12 5PG to 41 Barnton Avenue West Edinburgh EH4 6DF on 2 July 2016
07 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
13 Jan 2006
Secretary resigned
13 Jan 2006
New secretary appointed
13 Jan 2006
Director resigned
13 Jan 2006
New director appointed
12 Jan 2006
Incorporation