About

Registered Number: SC144429
Date of Incorporation: 14/05/1993 (31 years and 10 months ago)
Company Status: Active
Registered Address: Grainshore Road, Hatston, Kirkwall, Isle Of Orkney, KW15 1FL

 

Craigie Engineering Ltd was founded on 14 May 1993, it's status is listed as "Active". We do not know the number of employees at this organisation. The business has 8 directors listed as Craigie, John, Craigie, Lorna, Shaw, Robert Robinson, Sutherland, Paul John, Avery, Peterjoseph, Clyde, Hugh, Craigie, Thomas Reid, Denney, Robert Waterson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIGIE, John 14 May 1993 - 1
CRAIGIE, Lorna 11 March 1998 - 1
AVERY, Peterjoseph 24 August 1995 07 August 2003 1
CLYDE, Hugh 04 June 1993 06 November 2003 1
CRAIGIE, Thomas Reid 14 May 1993 15 May 2019 1
DENNEY, Robert Waterson 14 May 1993 20 January 1999 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Robert Robinson 14 May 1993 04 July 1996 1
SUTHERLAND, Paul John 04 July 1996 26 July 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 01 October 2016
DISS40 - Notice of striking-off action discontinued 27 September 2016
DISS16(SOAS) - N/A 13 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 10 June 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 23 January 2011
CH03 - Change of particulars for secretary 23 January 2011
CH01 - Change of particulars for director 23 January 2011
CH01 - Change of particulars for director 23 January 2011
CH01 - Change of particulars for director 23 January 2011
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 19 October 2009
410(Scot) - N/A 17 December 2008
363s - Annual Return 18 June 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 29 May 2007
363s - Annual Return 18 May 2007
410(Scot) - N/A 05 January 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 26 June 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 21 June 2005
RESOLUTIONS - N/A 06 August 2004
RESOLUTIONS - N/A 06 August 2004
CERT10 - Re-registration of a company from public to private 06 August 2004
MAR - Memorandum and Articles - used in re-registration 06 August 2004
53 - Application by a public company for re-registration as a private company 06 August 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 27 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 05 May 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 28 August 2001
225 - Change of Accounting Reference Date 04 June 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
AA - Annual Accounts 14 February 2000
410(Scot) - N/A 24 December 1999
363s - Annual Return 06 September 1999
287 - Change in situation or address of Registered Office 26 November 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 04 July 1998
RESOLUTIONS - N/A 25 June 1998
RESOLUTIONS - N/A 25 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1998
123 - Notice of increase in nominal capital 25 June 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 12 June 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
AA - Annual Accounts 26 August 1996
RESOLUTIONS - N/A 12 July 1996
RESOLUTIONS - N/A 12 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 July 1996
123 - Notice of increase in nominal capital 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
363s - Annual Return 11 July 1996
288 - N/A 03 April 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 18 May 1995
RESOLUTIONS - N/A 02 March 1995
RESOLUTIONS - N/A 06 February 1995
AA - Annual Accounts 26 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1994
363s - Annual Return 27 May 1994
288 - N/A 21 March 1994
RESOLUTIONS - N/A 07 January 1994
RESOLUTIONS - N/A 07 January 1994
MEM/ARTS - N/A 07 January 1994
288 - N/A 07 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1993
410(Scot) - N/A 09 July 1993
288 - N/A 14 June 1993
CERT8 - Certificate to entitle a public company to commence business and borrow 24 May 1993
117 - Application by a public company for certificate to commence business and statutory declaration in support 21 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1993
NEWINC - New incorporation documents 14 May 1993

Mortgages & Charges

Description Date Status Charge by
Standard security 04 December 2008 Outstanding

N/A

Standard security 28 December 2006 Outstanding

N/A

Bond & floating charge 10 December 1999 Outstanding

N/A

Floating charge 02 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.