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CRAIGENDARROCH LIMITED - 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom
Company Information
- Company registration number
- SC080815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 Rose Street South Lane
- Edinburgh
- EH2 3JG
- Scotland 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland UK
Management
- Managing Directors
- CHADWICK, Nicholas Mark
- TOLLEY, Thomas Mark
- Company secretaries
- LONDON REGISTRARS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-11
- Age Of Company 1982-11-11 41 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Barry Sternlicht
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEROWN LEISURE (DEESIDE) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2023-05-17
- Last Date: 2022-05-03
-
CRAIGENDARROCH LIMITED Company Description
- CRAIGENDARROCH LIMITED is a ltd registered in United Kingdom with the Company reg no SC080815. Its current trading status is "live". It was registered 1982-11-11. It was previously called INTEROWN LEISURE (DEESIDE) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 101 Rose Street South Lane .
Get CRAIGENDARROCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craigendarroch Limited - 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom
- 1982-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-02-17) - PSC04
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
-
accounts-with-accounts-type-small (2021-07-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
-
accounts-with-accounts-type-small (2020-11-11) - AA
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
accounts-with-accounts-type-full (2019-01-17) - AA
-
confirmation-statement-with-updates (2019-05-20) - CS01
-
cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
-
notification-of-a-person-with-significant-control (2019-08-09) - PSC01
-
change-person-director-company-with-change-date (2019-10-16) - CH01
-
change-person-director-company-with-change-date (2019-11-04) - CH01
-
change-person-director-company-with-change-date (2019-11-20) - CH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
-
confirmation-statement-with-updates (2018-05-17) - CS01
-
cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
-
notification-of-a-person-with-significant-control (2018-05-22) - PSC02
-
notification-of-a-person-with-significant-control (2018-05-31) - PSC02
-
resolution (2018-04-06) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
resolution (2017-12-20) - RESOLUTIONS
-
resolution (2017-01-18) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
-
legacy (2017-12-20) - SH20
-
legacy (2017-12-20) - CAP-SS
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-04-25) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-03) - AR01
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
-
mortgage-satisfy-charge-full (2014-03-24) - MR04
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
termination-director-company-with-name-termination-date (2014-09-11) - TM01
-
change-person-director-company-with-change-date (2014-10-27) - CH01
-
mortgage-satisfy-charge-full (2014-11-04) - MR04
-
accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
termination-director-company-with-name (2012-10-17) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
appoint-person-director-company-with-name (2011-07-04) - AP01
-
accounts-with-accounts-type-full (2011-08-10) - AA
-
termination-director-company-with-name (2011-01-04) - TM01
-
appoint-person-director-company-with-name (2011-09-12) - AP01
-
termination-director-company-with-name (2011-09-12) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-29) - 288b
-
legacy (2009-02-20) - 288a
-
legacy (2009-05-06) - 363a
-
legacy (2009-07-07) - 288b
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-20) - 288c
-
legacy (2008-05-14) - 363a
-
legacy (2008-06-19) - 288a
-
legacy (2008-02-05) - 288b
-
legacy (2008-06-20) - 410(Scot)
-
legacy (2008-07-16) - 410(Scot)
-
accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-11-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288a
-
legacy (2007-11-28) - 288b
-
legacy (2007-11-14) - 410(Scot)
-
accounts-with-accounts-type-full (2007-11-14) - AA
-
legacy (2007-11-13) - 410(Scot)
-
legacy (2007-06-19) - 363a
-
legacy (2007-02-20) - 288a
-
legacy (2007-02-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288b
-
legacy (2006-03-08) - 288b
-
legacy (2006-03-08) - 288a
-
accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-07-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 419a(Scot)
-
accounts-with-accounts-type-full (2005-10-10) - AA
-
legacy (2005-08-11) - 288a
-
legacy (2005-08-01) - 288b
-
legacy (2005-06-03) - 363a
-
legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-14) - AA
-
legacy (2004-12-02) - 288a
-
legacy (2004-11-17) - 288b
-
legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288c
-
legacy (2003-06-16) - 288a
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-07-22) - 288c
-
legacy (2003-05-29) - 288a
-
legacy (2003-06-13) - 288a
-
legacy (2003-05-31) - 363a
-
legacy (2003-05-27) - 288b
-
legacy (2003-02-27) - 288a
-
legacy (2003-02-14) - 288b
-
legacy (2003-01-29) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-06-02) - 363a
-
legacy (2002-04-15) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 287
-
legacy (2001-05-31) - 363a
-
legacy (2001-07-05) - 288b
-
legacy (2001-09-03) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-07-05) - 288a
-
accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-22) - 225
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-18) - 288b
-
legacy (2000-05-26) - 363a
-
legacy (2000-03-23) - 288b
-
accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 288a
-
accounts-with-accounts-type-full (1999-04-03) - AA
-
legacy (1999-06-16) - 288a
-
legacy (1999-07-08) - 288b
-
legacy (1999-09-09) - 288c
-
legacy (1999-07-08) - 225
-
legacy (1999-10-08) - 288a
-
legacy (1999-10-08) - 288b
-
legacy (1999-10-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 363s
-
accounts-with-accounts-type-full (1998-07-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 363(353)
-
legacy (1997-10-13) - 363a
-
accounts-with-accounts-type-full (1997-07-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
-
legacy (1996-03-21) - 88(2)R
-
legacy (1996-03-21) - 88(3)
-
legacy (1996-03-29) - 288
-
legacy (1996-03-29) - 225(1)
-
legacy (1996-03-13) - 419a(Scot)
-
legacy (1996-03-29) - 287
-
resolution (1996-03-29) - RESOLUTIONS
-
legacy (1996-04-24) - 419a(Scot)
-
accounts-with-accounts-type-full (1996-04-26) - AA
-
legacy (1996-10-14) - 363a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-26) - 363s
-
accounts-with-accounts-type-full (1995-06-08) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
-
legacy (1994-01-28) - 363s
-
legacy (1994-02-24) - 419b(Scot)
-
legacy (1994-10-13) - 363s
-
accounts-with-accounts-type-full (1994-11-15) - AA
-
legacy (1994-02-28) - 419b(Scot)
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 288
-
accounts-with-accounts-type-full (1993-07-14) - AA
-
legacy (1993-06-02) - 288
-
legacy (1993-05-18) - 287
-
legacy (1993-05-10) - 287
-
legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 288
-
resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-09-24) - 288
-
memorandum-articles (1992-10-01) - MEM/ARTS
-
legacy (1992-10-05) - 288
-
accounts-with-accounts-type-full (1992-10-08) - AA
-
legacy (1992-10-12) - 288
-
legacy (1992-11-04) - 353
-
legacy (1992-11-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 288
-
legacy (1991-12-24) - 363a
-
legacy (1991-12-18) - 419a(Scot)
-
accounts-with-accounts-type-full (1991-12-17) - AA
-
legacy (1991-05-22) - 410(Scot)
-
legacy (1991-05-17) - 410(Scot)
-
legacy (1991-01-23) - 288
-
legacy (1991-01-23) - 363
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 288
-
accounts-with-accounts-type-full (1990-08-10) - AA
-
legacy (1990-02-14) - 363
-
legacy (1990-08-24) - 288
-
legacy (1990-12-13) - 288
-
legacy (1990-10-09) - 410(Scot)
-
resolution (1990-10-16) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-03-02) - 288
-
legacy (1989-02-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-22) - 288
-
accounts-with-accounts-type-full (1988-04-28) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-17) - AA
-
certificate-change-of-name-company (1987-08-06) - CERTNM
-
memorandum-articles (1987-08-12) - MEM/ARTS
-
legacy (1987-08-18) - 363
-
legacy (1987-09-23) - 288
-
legacy (1987-10-08) - 225(2)
-
legacy (1987-10-08) - 288
-
resolution (1987-10-08) - RESOLUTIONS
-
memorandum-articles (1987-10-08) - MEM/ARTS
-
miscellaneous (1987-10-08) - MISC
-
legacy (1987-10-13) - 287
-
legacy (1987-11-16) - 419a(Scot)
-
legacy (1987-11-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-10) - 363
-
accounts-with-accounts-type-full (1986-05-27) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-24) - AA
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-05-13) - CERTNM
keyboard_arrow_right 1982
-
miscellaneous (1982-11-11) - MISC