ML

MCCRAIG LIMITED

Dissolved

Company number SC013304

· Incorporated 29 August 1924

302 St Vincent Street, Glasgow, G2 5RZ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCCALLUM & CRAIGIE LIMITED · 29 August 1924 – 2 November 1998

Company overview

MCCRAIG LIMITED was a private limited company incorporated on 29 August 1924 and registered in Scotland and dissolved on 28 December 2012. It changed its name from MCCALLUM & CRAIGIE LIMITED on 29 August 1924. Its registered office is at 302 St Vincent Street, Glasgow, G2 5RZ. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is GYLLENHAMMAR, Peter Jan Patrik Valentin (appointed 26 September 2011). DAVENPORT, Kathryn Anne serves as company secretary (appointed 1 October 2010). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2011, were filed on 14 March 2012. Companies House holds 102 filings for this company, most recently a gazette filing on 28 December 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GYLLENHAMMAR, Peter Jan Patrik Valentin
Director
26 September 2011
DK
DAVENPORT, Kathryn Anne
Secretary
1 October 2010
WA
WILLIAMS, Andrew John
Director · Resigned
19 July 2007
WA
WEATHERSTONE, Andrew Paul
Director · Resigned
1 January 2003
RJ
RILEY, John David
Director · Resigned
30 September 2001
WC
WILLIAMS, Christopher Andrew
Secretary · Resigned
30 September 2001
LB
LECKIE, Brian
Director · Resigned
11 January 1999
LD
LENHAM, David John
Director · Resigned
19 October 1998
TR
THORNTON, Richard James
Director · Resigned
19 October 1998
BM
BRERETON, Martyn Ian
Director · Resigned
14 October 1996
AP
ASPINALL, Peter John
Director · Resigned
23 July 1993
BJ
BOWSKILL, John Jeffrey
Director · Resigned
8 November 1989
DD
DAVIDSON, Duncan Fraser
Director · Resigned
8 November 1989
SR
SCHOFIELD, Robin
Director · Resigned
—
PS
PRIEST, Sam
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 December 2012 View
Gazette Notice Voluntary
Gazette
7 September 2012 View
Dissolution Application Strike Off Company
Dissolution
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Appoint Person Director Company With Name Date
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 December 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Termination Secretary Company With Name
Officers
19 October 2010 View
Appoint Person Secretary Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Made Up Date
Accounts
12 January 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Made Up Date
Accounts
17 January 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Made Up Date
Accounts
10 August 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Made Up Date
Accounts
28 November 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Made Up Date
Accounts
5 October 2004 View
Legacy
Address
31 August 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Made Up Date
Accounts
29 December 2003 View
Legacy
Address
6 November 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Made Up Date
Accounts
12 August 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Accounts With Made Up Date
Accounts
12 October 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Resolution
Resolution
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Certificate Change Of Name Company
Change Of Name
30 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Auditors Resignation Company
Auditors
26 October 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1992 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
24 July 1990 View
Legacy
Officers
16 April 1990 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Legacy
Officers
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Legacy
Annual Return
2 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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