CRAIGTON FOODS LIMITED
INVERNESS HMS (909) LIMITED

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Company number SC421599
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address MCDONALD'S RESTAURANTS, 12-22 HIGH STREET, INVERNESS, SCOTLAND, IV1 1JQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of CRAIGTON FOODS LIMITED are www.craigtonfoods.co.uk, and www.craigton-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Craigton Foods Limited is a Private Limited Company. The company registration number is SC421599. Craigton Foods Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Craigton Foods Limited is Mcdonald S Restaurants 12 22 High Street Inverness Scotland Iv1 1jq. . DUNCAN, Craig Gettings is a Director of the company. DUNCAN, Helen Claire is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
DUNCAN, Craig Gettings
Appointed Date: 12 April 2012
59 years old
Director
DUNCAN, Helen Claire
Appointed Date: 12 April 2012
62 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 12 April 2012
Appointed Date: 11 April 2012
Director
MUNRO, Donald John
Resigned: 12 April 2012
Appointed Date: 11 April 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 12 April 2012
Appointed Date: 11 April 2012

Persons With Significant Control

Craig Gettings Duncan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRAIGTON FOODS LIMITED Events

05 May 2017
Confirmation statement made on 11 April 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Feb 2016
Registered office address changed from 11 Mansefield Park Kirkhill Inverness IV5 7nd to Mcdonald's Restaurants 12-22 High Street Inverness IV1 1JQ on 18 February 2016
...
... and 14 more events
12 Apr 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 April 2012
12 Apr 2012
Termination of appointment of Hms Secretaries Limited as a secretary
12 Apr 2012
Termination of appointment of Hms Directors Limited as a director
12 Apr 2012
Termination of appointment of Donald Munro as a director
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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