CRAIG HARBOUR LIMITED
DUNDEE


Company number SC374835
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD3 4BJ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of CRAIG HARBOUR LIMITED are www.craigharbour.co.uk, and www.craig-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Craig Harbour Limited is a Private Limited Company. The company registration number is SC374835. Craig Harbour Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Craig Harbour Limited is Whitehall House 33 Yeaman Shore Dundee Dd3 4bj. . THORNTONS LAW LLP is a Secretary of the company. DOWNES, Charles Peter, Professor is a Director of the company. LONG, Philip Reginald is a Director of the company. LOVEDAY, Sarah Jane is a Director of the company. Director DORWARD, David Keay has been resigned. Director TERRY, Nicholas Graham, Professor has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 17 August 2010
Director
DOWNES, Charles Peter, Professor
Appointed Date: 15 March 2010
71 years old
Director
LONG, Philip Reginald
Appointed Date: 30 April 2013
59 years old
Director
LOVEDAY, Sarah Jane
Appointed Date: 24 March 2015
54 years old

Resigned Directors

Director
DORWARD, David Keay
Resigned: 25 March 2015
Appointed Date: 15 March 2010
71 years old
Director
TERRY, Nicholas Graham, Professor
Resigned: 06 April 2013
Appointed Date: 15 March 2010
72 years old

Persons With Significant Control

Design Dundee Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

CRAIG HARBOUR LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Oct 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 11 more events
12 May 2011
Annual return made up to 15 March 2011 with full list of shareholders
22 Sep 2010
Appointment of Thorntons Law Llp as a secretary
22 Sep 2010
Registered office address changed from C/O David Dorward 21 City Square Dundee DD1 3BY on 22 September 2010
10 May 2010
Registered office address changed from 21 City Square Dundee Angus DD1 3BY on 10 May 2010
15 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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