CRAIGMHOR INVESTMENTS LIMITED
PERTH

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Company number SC492242
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, TAYSIDE, PH1 5JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 . The most likely internet sites of CRAIGMHOR INVESTMENTS LIMITED are www.craigmhorinvestments.co.uk, and www.craigmhor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Craigmhor Investments Limited is a Private Limited Company. The company registration number is SC492242. Craigmhor Investments Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Craigmhor Investments Limited is 6 Atholl Crescent Perth Tayside Ph1 5jn. . MACLELLAN, Calum Joseph is a Director of the company. MACLELLAN, Catherine Jane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MACLELLAN, Calum Joseph
Appointed Date: 28 November 2014
59 years old
Director
MACLELLAN, Catherine Jane
Appointed Date: 28 November 2014
57 years old

Persons With Significant Control

Mr Calum Joseph Maclellan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jane Maclellan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGMHOR INVESTMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
16 Apr 2015
Alterations to a floating charge
16 Apr 2015
Alterations to a floating charge
...
... and 1 more events
14 Apr 2015
Registration of charge SC4922420002, created on 31 March 2015
14 Apr 2015
Registration of charge SC4922420003, created on 31 March 2015
10 Apr 2015
Registration of charge SC4922420001, created on 30 March 2015
28 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRAIGMHOR INVESTMENTS LIMITED Charges

31 March 2015
Charge code SC49 2242 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: George Wilson Girvan
Description: Contains floating charge…
31 March 2015
Charge code SC49 2242 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Catriona Girvan
Description: Contains floating charge…
30 March 2015
Charge code SC49 2242 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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