Craighall Developments Limited in 1497 Balmore Road GLASGOW

Craighall Developments Limited GLASGOW

Craighall Developments started in year 2003 as Private Limited Company with registration number SC254609. The Craighall Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at Balmore House. Postal code: G23 5HD. Since Fri, 26th Sep 2003 Craighall Developments Limited is no longer carrying the name Wjm (lh).

The firm has 3 directors, namely Thomas D., Charles F. and Stephen L.. Of them, Charles F., Stephen L. have been with the company the longest, being appointed on 22 September 2003 and Thomas D. has been with the company for the least time - from 1 August 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Craighall Developments Limited Address / Contact

Office Address	Balmore House
Office Address2	1497 Balmore Road
Town	Glasgow
Post code	G23 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC254609
Date of Incorporation	Thu, 21st Aug 2003
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Thomas D.

Position: Director

Appointed: 01 August 2006

Charles F.

Position: Director

Appointed: 22 September 2003

Stephen L.

Position: Director

Appointed: 22 September 2003

Alberto D.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 July 2014

Andrew S.

Position: Director

Appointed: 22 September 2003

Resigned: 01 September 2006

Adriano C.

Position: Secretary

Appointed: 22 September 2003

Resigned: 30 June 2005

John D.

Position: Director

Appointed: 19 September 2003

Resigned: 01 September 2006

Wjm Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2003

Resigned: 22 September 2003

Wjm Directors Limited

Position: Corporate Director

Appointed: 21 August 2003

Resigned: 22 September 2003

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Charles F. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Thomas D. This PSC owns 25-50% shares. Then there is Jan C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Charles F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Thomas D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jan C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Wjm (lh)	September 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 13th, September 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AD04	Registers new location: Balmore House 1497 Balmore Road Glasgow Strathclyde G23 5HD. filed on: 16th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 16th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 6.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 21st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 23rd, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, September 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 10th, May 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 20th, May 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, October 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 5 shares on Fri, 30th Dec 2005. Value of each share 1 £. filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Fri, 30th Dec 2005. Value of each share 1 £. filed on: 16th, April 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Sep 2005	annual return
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Sep 2005	annual return
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
CERTNM	Company name changed wjm (lh) LIMITEDcertificate issued on 26/09/03 filed on: 26th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed wjm (lh) LIMITEDcertificate issued on 26/09/03 filed on: 26th, September 2003	change of name	Free Download (2 pages)
287	Registered office changed on 24/09/03 from: c/o wright johnston & mackenzie 302 st. Vincent street glasgow G2 5RZ filed on: 24th, September 2003	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: c/o wright johnston & mackenzie 302 st. Vincent street glasgow G2 5RZ filed on: 24th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003	incorporation	Free Download (17 pages)

Craighall Developments Limited GLASGOW

Craighall Developments Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Charles F.

Stephen L.

Alberto D.

Andrew S.

Adriano C.

John D.

Wjm Secretaries Limited

Wjm Directors Limited

People with significant control

Company previous names

Company filings

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