CRAGGAN OUTDOOR ACTIVITIES LIMITED
INVERNESS

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Company number SC345534
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address C/O CALUM I DUNCAN CORPORATE LAWYERS LTD, 3 ATTADALE ROAD, INVERNESS, HIGHLAND, IV3 5QH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of CRAGGAN OUTDOOR ACTIVITIES LIMITED are www.cragganoutdooractivities.co.uk, and www.craggan-outdoor-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Craggan Outdoor Activities Limited is a Private Limited Company. The company registration number is SC345534. Craggan Outdoor Activities Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Craggan Outdoor Activities Limited is C O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland Iv3 5qh. . DUNCAN CORPORATE (SECRETARIES) LIMITED is a Secretary of the company. BALLAM, Jill Elizabeth is a Director of the company. BALLAM, Keith John is a Director of the company. Secretary CALUM I DUNCAN CORPORATE CONSULTANTS LTD has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DUNCAN CORPORATE (SECRETARIES) LIMITED
Appointed Date: 19 July 2011
Director
BALLAM, Jill Elizabeth
Appointed Date: 09 July 2008
57 years old
Director
BALLAM, Keith John
Appointed Date: 09 July 2008
58 years old

Resigned Directors

Secretary
CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Resigned: 19 July 2011
Appointed Date: 13 January 2011
Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 13 January 2011
Appointed Date: 09 July 2008

Persons With Significant Control

Mr Keith John Ballam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Elizabeth Ballam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAGGAN OUTDOOR ACTIVITIES LIMITED Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
...
... and 22 more events
15 Jul 2009
Return made up to 09/07/09; full list of members
17 Nov 2008
Accounting reference date extended from 31/07/2009 to 31/10/2009
24 Sep 2008
Director's change of particulars / jill ballam / 17/09/2008
24 Sep 2008
Director's change of particulars / keith ballam / 17/09/2008
09 Jul 2008
Incorporation

CRAGGAN OUTDOOR ACTIVITIES LIMITED Charges

26 March 2013
Standard security
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ardenbeg bunkhouse grant road grantown on spey MOR6378.
20 March 2013
Floating charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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