CRAIGIE ESTATES LIMITED
TAYSIDE

Hellopages » Dundee City » Dundee City » DD4 7RH

Company number SC257362
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE ROAD, DUNDEE, TAYSIDE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of CRAIGIE ESTATES LIMITED are www.craigieestates.co.uk, and www.craigie-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Craigie Estates Limited is a Private Limited Company. The company registration number is SC257362. Craigie Estates Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Craigie Estates Limited is East Kingsway Business Centre Mid Craigie Road Dundee Tayside Dd4 7rh. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 09 October 2003
Director
LINTON, Bruce Reid
Appointed Date: 09 October 2003
72 years old

Resigned Directors

Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

The Brl 2005 Discretionary Trust
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

CRAIGIE ESTATES LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
...
... and 27 more events
07 Jul 2004
Partic of mort/charge *
24 Mar 2004
Partic of mort/charge *
15 Jan 2004
New director appointed
15 Jan 2004
Director resigned
09 Oct 2003
Incorporation

CRAIGIE ESTATES LIMITED Charges

11 August 2014
Charge code SC25 7362 0004
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Bruce Reid Linton
Description: All and whole the subjects formerly registered in the land…
25 June 2012
Standard security
Delivered: 10 July 2012
Status: Satisfied on 16 July 2014
Persons entitled: Bank of Scotland PLC
Description: Area of ground on the east of wallace street dundee…
21 June 2004
Bond & floating charge
Delivered: 7 July 2004
Status: Satisfied on 16 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 March 2004
Standard security
Delivered: 24 March 2004
Status: Satisfied on 16 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wallace craigie works, blackscroft, dundee.

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