CRAIGLEITH HOLDINGS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC506401
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address 1 RUTLAND COURT, RUTLAND COURT, EDINBURGH, LOTHIAN, SCOTLAND, EH3 8EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Marc Anthony Mcelhinney on 7 December 2016; Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016. The most likely internet sites of CRAIGLEITH HOLDINGS LTD are www.craigleithholdings.co.uk, and www.craigleith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Craigleith Holdings Ltd is a Private Limited Company. The company registration number is SC506401. Craigleith Holdings Ltd has been working since 21 May 2015. The present status of the company is Active. The registered address of Craigleith Holdings Ltd is 1 Rutland Court Rutland Court Edinburgh Lothian Scotland Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MCELHINNEY, Marc Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 29 November 2016
Director
MCELHINNEY, Marc Anthony
Appointed Date: 21 May 2015
45 years old

CRAIGLEITH HOLDINGS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Director's details changed for Mr Marc Anthony Mcelhinney on 7 December 2016
29 Nov 2016
Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016
29 Nov 2016
Director's details changed for Mr Marc Anthony Mcelhinney on 29 November 2016
29 Nov 2016
Appointment of As Company Services Limited as a secretary on 29 November 2016
...
... and 0 more events
29 Nov 2016
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland to 1 Rutland Court Rutland Court Edinburgh Lothian EH3 8EY on 29 November 2016
17 Nov 2016
Registered office address changed from 24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland to 1 Rutland Court Edinburgh Lothian EH3 8EY on 17 November 2016
30 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
10 Aug 2015
Registration of charge SC5064010001, created on 21 July 2015
21 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-21
  • GBP 100

CRAIGLEITH HOLDINGS LTD Charges

21 July 2015
Charge code SC50 6401 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited Acting as Security Trustee for Itself and the Creditors upon the Terms of the Intercreditor and Security Trust Deed
Description: Contains fixed charge…

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