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Upper Craigs No1 Ltd

Upper Craigs No1 Ltd is an active company incorporated on 12 August 2019 with the registered office located in Dunfermline, Fife. Upper Craigs No1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC638471
Private limited company
Scottish Company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 421 days
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 28 June 2024
Was due on 12 July 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 676 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Office 15, 63 Dunnock Road
Dunfermline
KY11 8QE
Scotland
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Aguia Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£122.86K
Increased by £525 (0%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 7 (-25%)
Total Assets
£277.05K
Increased by £277.05K (%)
Total Liabilities
-£296.36K
Increased by £296.36K (%)
Net Assets
-£19.31K
Decreased by £19.31K (%)
Debt Ratio (%)
107%
Latest Activity
Neville Taylor Resigned
8 Months Ago on 2 Jan 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Andrew John Gilmour Mitchell (PSC) Resigned
2 Years 2 Months Ago on 28 Jun 2023
Andrew John Gilmour Mitchell Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Neville Taylor Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Aguia Group Ltd (PSC) Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Termination of appointment of Neville Taylor as a director on 2 January 2025
Submitted on 29 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Notification of Aguia Group Ltd as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Registered office address changed from Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 28 Jun 2023
Appointment of Mr Neville Taylor as a director on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Andrew John Gilmour Mitchell as a director on 28 June 2023
Submitted on 28 Jun 2023
Cessation of Andrew John Gilmour Mitchell as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Certificate of change of name
Submitted on 26 Jun 2023
Repayment History
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