Craigflower Lettings Limited. net worth, address, company information. Free

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Craigflower Lettings Limited (number SC304370) is a private limited company founded on 2006-06-22 originating in Scotland. This company has its registered office at 1 Wemyss Place, Edinburgh EH3 6DH. Changed on 2006-07-10, the previous name the business utilized was Cairnmont Limited. Craigflower Lettings Limited is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Craigflower Lettings Limited
Number	SC304370
Date of Incorporation:	June 22, 2006
End of financial year:	31 December
Address:	1 Wemyss Place, Edinburgh, EH3 6DH
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 4 directors that can be found in this company, we can name: Ian S. (appointed on 05 July 2023), Robert H. (appointment date: 08 November 2020), Andrew S. (appointed on 08 November 2020). The Companies House indexes 3 persons of significant control, namely: Lomond Capital No.3 Limited is located at Wemyss Place, EH3 6DH Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Angus K. owns 1/2 or less of shares, 1/2 or less of voting rights, Heidi K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-30	2016-08-31	2017-08-29	2018-08-29	2019-08-29	2020-08-29	2021-08-29
Current Assets	3,964	3,074	5,680	14,006	24,041	28,737	39,837	-
Fixed Assets	123,232	115,314	107,443	99,977	92,199	84,427	76,680	-
Total Assets Less Current Liabilities	-150,572	-169,894	-173,851	-147,031	99,854	107,631	115,863	177,573
Intangible Fixed Assets	118,150	111,200	-	-	-	-	-	-
Number Shares Allotted	-	130	-	-	-	-	-	-
Shareholder Funds	-150,572	-169,894	-173,851	-147,031	-	-	-	-
Tangible Fixed Assets	5,082	4,114	-	-	-	-	-	-

People with significant control

Lomond Capital No.3 Limited

8 November 2020

Address	1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc669215
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angus K.

6 April 2016 - 8 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Heidi K.

6 April 2016 - 8 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment was terminated on December 15, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 15, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(CH01) On December 7, 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CH01) On December 7, 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 18th, October 2023 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (55 pages)
(AP01) On July 5, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 1 Wemyss Place Edinburgh EH3 6DH. Change occurred on June 8, 2022. Company's previous address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland. filed on: 8th, June 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 29, 2021 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 29, 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
(AP01) On November 8, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 8, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change occurred on November 11, 2020. Company's previous address: 36 Ashley Terrace Edinburgh Midlothian EH11 1RE. filed on: 11th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 8, 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 8, 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) On November 8, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 29, 2019 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 29, 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 29, 2017 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, June 2017 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from August 30, 2017 to August 29, 2017 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 24, 2016: 130.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 30, 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 17, 2015: 130.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from August 31, 2014 to August 30, 2014 filed on: 28th, May 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on March 24, 2015 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (3 pages)
(AP01) On August 11, 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
(CH01) On June 18, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
(363a) Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (3 pages)
(363a) Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, May 2008 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 10 shares on February 4, 2008. Value of each share 1 £, total number of shares: 11. filed on: 12th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 10 shares on February 4, 2008. Value of each share 1 £, total number of shares: 11. filed on: 12th, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, February 2008 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, February 2008 \| resolution	Free Download (13 pages)
(225) Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(288a) On August 2, 2007 New secretary appointed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288a) On August 2, 2007 New secretary appointed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288b) On August 2, 2007 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288b) On August 2, 2007 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(363a) Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(288a) On July 10, 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 10, 2006 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 10, 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 10, 2006 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed cairnmont LIMITEDcertificate issued on 10/07/06 filed on: 10th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cairnmont LIMITEDcertificate issued on 10/07/06 filed on: 10th, July 2006 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 30/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 30th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 30th, June 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, June 2006 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, June 2006 \| resolution	Free Download (13 pages)
(288b) On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (17 pages)

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