Craigtoun Meadows Limited

General information

Name:

Craigtoun Meadows Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC050458

Incorporation date: 1972-05-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC050458 52 years ago, Craigtoun Meadows Limited was set up as a Private Limited Company. The latest registration address is 5th Floor Quartermile Two, 2 Lister Square Edinburgh. The enterprise's Standard Industrial Classification Code is 55300: Recreational vehicle parks, trailer parks and camping grounds. The most recent financial reports were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-03-27.

Our information that details the firm's executives indicates that there are five directors: Michael Y., Janet C., James G. and 2 other directors have been described below who assumed their respective positions on 2015/12/01, 2009/12/01 and 2007/12/01. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

Michael C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael Y.

Role: Director

Appointed: 01 December 2015

Latest update: 8 March 2024

Janet C.

Role: Director

Appointed: 01 December 2009

Latest update: 8 March 2024

James G.

Role: Director

Appointed: 01 December 2007

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 07 March 2006

Address: Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 8 March 2024

Thomas C.

Role: Director

Appointed: 05 April 2004

Latest update: 8 March 2024

Michael C.

Role: Director

Appointed: 01 July 1997

Latest update: 8 March 2024

People with significant control

Michael C.
Notified on 1 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
51
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