CRAIGALLIAN NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
CRAIGALLIAN NOMINEES LIMITED
COMPANY NUMBER
SC068047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/1979
(45 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G62 8EN
Telephone: 01419562331
TPS: Yes
Woodend
Milngavie
Glasgow
Lanarkshire
G62 8EN
Telephone: 562331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRAIGALLIAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAIGALLIAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAIGALLIAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/2009 - Present (15 years and 8 months) Secretary: 01/06/1999 - 01/10/2009 (10 years and 3 months) Born in Mar 1941 (age: 83) |
Active | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
29/09/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1980 - 08/03/2009 (28 years and 8 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 12/07/1989 - 31/05/1999 (9 years and 10 months) Secretary: 12/07/1989 - 31/05/1999 (9 years and 10 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 26/08/2020 | Ian Michael Stubbs (913359402) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 16/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Maria Giovanna Paloni (925118940) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 30/12/2015 | New Board Member Ian Michael Stubbs (913359402) Appointed |
| 25/12/2015 | Charles Raymond Connell (900021315) has left the board |
| 01/09/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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