CRAIGFLOWER LETTINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CRAIGFLOWER LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRAIGFLOWER LETTINGS LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: SC304370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAIGFLOWER LETTINGS LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: SC304370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAIGFLOWER LETTINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNMONT LIMITED (until 10/07/2006)
CAIRNMONT LIMITED (until 10/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Jul 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2020-11-08 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2020-11-08 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2006-06-22 UNTIL 2006-06-28 | RESIGNED | ||
PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2007-07-25 UNTIL 2020-11-08 | RESIGNED | ||
MR ANDREW IAN SELDON | Apr 1976 | British | Director | 2020-11-08 UNTIL 2023-12-15 | RESIGNED |
MR ANGUS MACLEOD KING | Feb 1978 | British | Director | 2006-06-28 UNTIL 2020-11-08 | RESIGNED |
MR NEIL GRAHAM JOHNSTON | Aug 1944 | British | Director | 2010-08-09 UNTIL 2015-03-24 | RESIGNED |
HEIDI KING | Feb 1970 | Secretary | 2006-06-28 UNTIL 2007-07-25 | RESIGNED | |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-06-22 UNTIL 2006-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lomond Capital No.3 Limited | 2020-11-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Angus Macleod King | 2016-04-06 - 2020-11-08 | 2/1978 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Heidi King | 2016-04-06 - 2020-11-08 | 2/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED | 2022-05-26 | 29-08-2021 | £177,573 equity |
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED | 2021-05-28 | 29-08-2020 | £115,863 equity |
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED | 2020-05-14 | 29-08-2019 | £107,631 equity |
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED | 2019-05-22 | 29-08-2018 | £99,854 equity |
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED | 2018-05-09 | 29-08-2017 | £-147,031 equity |
Abbreviated Company Accounts - CRAIGFLOWER LETTINGS LIMITED | 2016-05-28 | 30-08-2015 | £1,895 Cash £-169,894 equity |