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Craig Daly Investments Limited

Craig Daly Investments Limited is a dormant company incorporated on 21 May 2021 with the registered office located in Dunkeld, Perth and Kinross. Craig Daly Investments Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC699413
Private limited company
Scottish Company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Hatton Grange
Lower Hatton
Dunkeld
PH8 0ET
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1974
Mr Jason Craig Daly
PSC • British • Lives in Scotland • Born in Jul 1974
Care Developments Livingston Ltd
PSC
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Mutual Companies
Craggantoul Ltd
Jason Craig Daly is a mutual person.
Active
Craiglush Homes Limited
Jason Craig Daly is a mutual person.
Active
Creare Homes Limited
Jason Craig Daly is a mutual person.
Active
Creare Dunkeld Ltd
Jason Craig Daly is a mutual person.
Active
Craiglush Construction Limited
Jason Craig Daly is a mutual person.
Dissolved
Care Construction Dunkeld Limited
Jason Craig Daly is a mutual person.
Dissolved
Dunkeld Construction Limited
Jason Craig Daly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Care Developments Livingston Ltd (PSC) Appointed
5 Months Ago on 17 Jun 2025
Mr Jason Craig Daly (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Dormant Accounts Submitted
9 Months Ago on 14 Feb 2025
New Charge Registered
1 Year Ago on 14 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Notification of Care Developments Livingston Ltd as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Jason Craig Daly as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Feb 2025
Registration of charge SC6994130002, created on 14 November 2024
Submitted on 15 Nov 2024
Registration of charge SC6994130001, created on 29 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 9 Dec 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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