CRIFFEL MICRO BUSINESS SYSTEMS LIMITED
Overview
| Company Name | CRIFFEL MICRO BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC093413 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRIFFEL MICRO BUSINESS SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRIFFEL MICRO BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre G72 0FT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIFFEL MICRO BUSINESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGEBAR LIMITED | May 22, 1985 | May 22, 1985 |
What are the latest accounts for CRIFFEL MICRO BUSINESS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CRIFFEL MICRO BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Sub-division of shares on Dec 21, 2021 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Dec 29, 2021
| 5 pages | SH19 | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Alan Smith on Jun 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Lewis Mcglennon on Jun 11, 2019 | 2 pages | CH01 | ||||||||||
Notification of Daisy Telecoms Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Daisy It Computer Group (Scotland) Limited as a person with significant control on Mar 28, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Lewis Mcglennon as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nathan Richard Marke as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr David Lewis Mcglennon as a director on Jun 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Keith Muller as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRIFFEL MICRO BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Lindred House Lancashire England | United Kingdom | British | Company Director | 181536600001 | ||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Lindred House Lancashire England | United Kingdom | British | Company Director | 161471940001 | ||||
| MACDONALD, Jean | Secretary | 178 Annan Road DG1 3HA Dumfries Dumfriesshire | British | 30994900001 | ||||||
| MARTIN, William Thomas | Secretary | Weavers Wainhill OX39 4AB Chinnor Oxfordshire | British | Solicitor | 57302660001 | |||||
| MCCLUNE, James Smith | Secretary | 6 Beechgrove DG11 2QS Lockerbie Dumfriesshire | British | 840960001 | ||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | 199438680001 | |||||||
| MCKEAN, William Stewart | Secretary | Isla Cottage Springholm DG7 3LP Castle Douglas Kirkcudbrightshire | British | 361660001 | ||||||
| ROBSON, Donald Brian | Secretary | Woodlea Holland Bush Hightae DG11 1JL Lockerbie Dumfriesshire | British | 66509430001 | ||||||
| STOKES, Reeta | Secretary | Technology Avenue Hamilton International Technology G72 0HT Park, Blantyre Icm House, Glasgow, Lanarkshire | 173997620001 | |||||||
| TOULMIN-VAN SITTERT, Dirk Johannes | Secretary | The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England | 179708550001 | |||||||
| WRAGG, Keith | Secretary | 80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire | British | Chartered Accountant | 50768630002 | |||||
| AIKMAN, Elizabeth Jane | Director | The Lakes NN4 7HD Northampton Lakeside House England | England | British | Director | 294355310001 | ||||
| AIRLEY, Linda | Director | Avielochan Corstorphine Road DG3 5NB Thornhill Dumfriesshire | British | Company Director | 30994880002 | |||||
| BARRON, Douglas John | Director | 1 Nunholm Place DG1 1JR Dumfries Dumfriesshire Scotland | United Kingdom | British | Company Director | 1392360001 | ||||
| CLUTTON, Steven | Director | Technology Avenue Hamilton International Technology G72 0HT Park, Blantyre Icm House, Glasgow, Lanarkshire | United Kingdom | British | Director | 158269660001 | ||||
| COURTLEY, David John | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England | England | British | Director | 141213480001 | ||||
| FARROW, Matthew James | Director | 34 Lychgate Close LE10 2ES Burbage Leicestershire | England | British | Finance Director | 194105960001 | ||||
| JOHNSTON, Keith Alexander | Director | Allanton Mill Auldgirth DG2 0UB Dumfries Dumfriesshire | British | Company Director | 361670001 | |||||
| JOHNSTONE, Shirley Jane | Director | Allanton Mill Auldgirth DG2 0UB Dumfries Dumfriesshire | British | Company Director | 361680002 | |||||
| MACDONALD, Jean | Director | 178 Annan Road DG1 3HA Dumfries Dumfriesshire | British | Company Secretary | 30994900001 | |||||
| MARKE, Nathan Richard | Director | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | United Kingdom | British | Company Director | 194292450001 | ||||
| MARTIN, William Thomas | Director | Weavers Wainhill OX39 4AB Chinnor Oxfordshire | United Kingdom | British | Director | 57302660001 | ||||
| MULLER, Neil Keith | Director | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | England | British | Company Director | 252490400001 | ||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | United Kingdom | British | Company Director | 178585250001 | ||||
| ROBINSON, Nicholas John | Director | Technology Avenue Hamilton International Technology G72 0HT Park, Blantyre Icm House, Glasgow, Lanarkshire | United Kingdom | British | Company Director | 54873290006 | ||||
| ROBINSON, Nicholas | Director | 1 Wethered Road SL7 2BH Marlow Buckinghamshire | British | Director | 54873290005 | |||||
| ROBSON, Donald Brian | Director | Woodlea Holland Bush Hightae DG11 1JL Lockerbie Dumfriesshire | British | Financial Director | 66509430001 | |||||
| SIMPSON, David Alan | Director | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | England | British | Group Finance Director | 80817560001 | ||||
| SMITH, William Joe | Director | Belstead Old Rectory Copdock IP8 3JS Ipswich Suffolk | England | British | Company Director | 20327120001 | ||||
| TOULMIN-VAN SITTERT, Dirk Johannes | Director | The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England | England | British | Director | 180239190001 | ||||
| WRAGG, Keith | Director | 80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire | British | Chartered Accountant | 50768630002 |
Who are the persons with significant control of CRIFFEL MICRO BUSINESS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Telecoms Limited | Mar 28, 2019 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
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Natures of Control
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| Daisy It Computer Group (Scotland) Limited | Apr 06, 2016 | 4 Lister Way Hamilton International Technology Park, Blantyre G72 0FT Glasgow Campsie House Scotland | Yes | ||||||||||
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Natures of Control
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Does CRIFFEL MICRO BUSINESS SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 30, 1985 Delivered On Aug 09, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0