Craigmayne Limited

Active
Incorporated on 28 Oct 2002

Reg Address: 10Th Floor133 Finnieston Street, Glasgow G3 8HB, Scotland

Company Number SC238773
Company Status Active
Incorporation Date 28 Oct 2002
Total Assets £247.4K £-14.32K (-5.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 28 Oct 2015
Ruturns Next Due 25 Nov 2016
Confirmation Statement Last Made 28 Oct 2022
Confirmation Statement Next Due 11 Nov 2023
Average Number of Employees 2

Summary The company with name "Craigmayne Limited" is a private limited company and located in 10Th Floor133 Finnieston Street, Glasgow G3 8HB. Craigmayne Limited is currently in active status and it was incorporated on 28 Oct 2002 (21 years 10 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£247.4K ^{£-14.32K (-5.5%)} _{change vs prev year}
Total Liabilities

£-122.87K ^{£+18.99K (+13.4%)} _{change vs prev year}
Equity

£185.97K ^{£-4.83K (-2.5%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3K ^{£+3.61K (+54.6%)} _{change vs prev year}
Current Assets

£247.4K ^{£-14.32K (-5.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£185.97K ^{£-4.83K (-2.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£2.94K ^{£+1.04K (+54.3%)} _{change vs prev year}
Cash In Bank

£153.48K ^{£-21.37K (-12.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Craigmayne Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Eileen Margaret Buchanan	Secretary	28 Oct 2002	British	Active
2	Eileen Margaret Buchanan	Director	28 Oct 2002	British	Active
3	Ewan Craig Barr Buchanan	Director	28 Oct 2002	British	Active
4	BRIAN REID LTD.	Corporate Nominee Secretary	28 Oct 2002	-	Resigned 28 Oct 2002
5	STEPHEN MABBOTT LTD.	Corporate Nominee Director	28 Oct 2002	-	Resigned 28 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eileen Margaret Buchanan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Craigmayne Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	16 Nov 2022	Download PDF 7 Pages
2	Confirmation Statement - No Updates	9 Nov 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	23 Feb 2021	Download PDF 8 Pages
4	Confirmation Statement - No Updates	28 Oct 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	16 Dec 2019	Download PDF 8 Pages
6	Confirmation Statement - Updates	28 Oct 2019	Download PDF 5 Pages
7	Accounts - Total Exemption Full	12 Dec 2018	Download PDF 8 Pages
8	Officers - Change Person Director Company With Change Date	7 Nov 2018	Download PDF 2 Pages
9	Officers - Change Person Secretary Company With Change Date	7 Nov 2018	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	7 Nov 2018	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	7 Nov 2018	Download PDF 2 Pages
12	Confirmation Statement - Updates	7 Nov 2018	Download PDF 5 Pages
13	Accounts - Total Exemption Full	12 Dec 2017	Download PDF 11 Pages
14	Confirmation Statement - Updates	1 Nov 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	19 Dec 2016	Download PDF 5 Pages
16	Confirmation Statement - Updates	9 Nov 2016	Download PDF 6 Pages
17	Accounts - Total Exemption Small	29 Dec 2015	Download PDF 4 Pages
18	Address - Change Registered Office Company With Date Old New	1 Dec 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	19 Dec 2014	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	23 Dec 2013	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2013	Download PDF 5 Pages
24	Accounts - Total Exemption Small	28 Dec 2012	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Small	23 Dec 2011	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2011	Download PDF 5 Pages
28	Accounts - Total Exemption Small	16 Nov 2010	Download PDF 7 Pages
29	Address - Change Registered Office Company With Date Old	28 Oct 2010	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2010	Download PDF 5 Pages
31	Accounts - Total Exemption Small	17 Dec 2009	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2009	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
35	Address - Legacy	24 Nov 2008	Download PDF 1 Pages
36	Annual Return - Legacy	24 Nov 2008	Download PDF 4 Pages
37	Accounts - Total Exemption Small	12 Nov 2008	Download PDF 5 Pages
38	Address - Legacy	12 Nov 2008	Download PDF 1 Pages
39	Address - Legacy	11 Nov 2008	Download PDF 1 Pages
40	Accounts - Total Exemption Small	27 Nov 2007	Download PDF 7 Pages
41	Annual Return - Legacy	13 Nov 2007	Download PDF 8 Pages
42	Accounts - Total Exemption Small	1 Feb 2007	Download PDF 7 Pages
43	Annual Return - Legacy	16 Nov 2006	Download PDF 7 Pages
44	Accounts - Total Exemption Small	17 Jan 2006	Download PDF 7 Pages
45	Annual Return - Legacy	15 Nov 2005	Download PDF 7 Pages
46	Annual Return - Legacy	4 Jan 2005	Download PDF 7 Pages
47	Accounts - Total Exemption Small	29 Jun 2004	Download PDF 4 Pages
48	Annual Return - Legacy	7 Nov 2003	Download PDF 8 Pages
49	Address - Legacy	14 Nov 2002	Download PDF 1 Pages
50	Officers - Legacy	14 Nov 2002	Download PDF 2 Pages
51	Officers - Legacy	14 Nov 2002	Download PDF 2 Pages
52	Accounts - Legacy	14 Nov 2002	Download PDF 1 Pages
53	Capital - Legacy	14 Nov 2002	Download PDF 2 Pages
54	Officers - Legacy	30 Oct 2002	Download PDF 1 Pages
55	Officers - Legacy	30 Oct 2002	Download PDF 1 Pages
56	Incorporation - Company	28 Oct 2002	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hie Moray Mutual People: Ewan Craig Barr Buchanan	Active
2	Aberlour House Limited Mutual People: Ewan Craig Barr Buchanan	Active - Proposal To Strike Off
3	Moray College Enterprise Limited Mutual People: Ewan Craig Barr Buchanan	dissolved