About

Registered Number: SC295379
Date of Incorporation: 12/01/2006 (15 years and 3 months ago)
Company Status: Active
Registered Address: 41 Barnton Avenue West, Edinburgh, EH4 6DF,

 

Founded in 2006, Craigend Consultants Ltd have registered office in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the Craigend Consultants Ltd. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERSON, Andrew Gordon 13 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
REID, Carole 13 January 2006 14 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Gordon Jefferson/
1963-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Mcalpine Jefferson/
1964-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
DS01 - Striking off application by a company 14 August 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 18 January 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 15 July 2018
CS01 - N/A 14 January 2018
PSC04 - N/A 14 January 2018
AA - Annual Accounts 03 September 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 02 July 2016
AD01 - Change of registered office address 02 July 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 15 January 2015
TM02 - Termination of appointment of secretary 15 January 2015
TM02 - Termination of appointment of secretary 15 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 25 May 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 13 October 2012
AD01 - Change of registered office address 09 September 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 26 November 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
353 - Register of members 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.