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.
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 |
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 |
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 |