CRAGWELL FINANCE CO. LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G76 9HA

Company number SC124833
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address 9 CRAGWELL PARK, CARMUNOCK, GLASGOW, G76 9HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CRAGWELL FINANCE CO. LIMITED are www.cragwellfinanceco.co.uk, and www.cragwell-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Cragwell Finance Co Limited is a Private Limited Company. The company registration number is SC124833. Cragwell Finance Co Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Cragwell Finance Co Limited is 9 Cragwell Park Carmunock Glasgow G76 9ha. . KINLOCH, Douglas Ferry is a Secretary of the company. KINLOCH, Annemarie is a Director of the company. KINLOCH, Douglas Ferry is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KINLOCH, Douglas Ferry
Appointed Date: 04 May 1990
Director
KINLOCH, Annemarie
Appointed Date: 04 May 1990
72 years old
Director
KINLOCH, Douglas Ferry
Appointed Date: 04 May 1990
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 May 1990
Appointed Date: 04 May 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 May 1990
Appointed Date: 04 May 1990

CRAGWELL FINANCE CO. LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,000
04 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
21 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1990
Secretary resigned;new secretary appointed
04 May 1990
Director resigned;new director appointed
04 May 1990
Registered office changed on 04/05/90 from: 24 great king street edinburgh EH3 6QN
04 May 1990
Incorporation

CRAGWELL FINANCE CO. LIMITED Charges

2 May 2007
Standard security
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 102 old castle road, glasgow.
27 November 2006
Standard security
Delivered: 1 December 2006
Status: Satisfied on 14 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 102 old castle road glasgow.

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