ACADEMY DEVELOPMENTS (CRIEFF) LIMITED

ACADEMY DEVELOPMENTS (CRIEFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACADEMY DEVELOPMENTS (CRIEFF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142253
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACADEMY DEVELOPMENTS (CRIEFF) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACADEMY DEVELOPMENTS (CRIEFF) LIMITED located?

    Registered Office Address
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of ACADEMY DEVELOPMENTS (CRIEFF) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CEDARSUDDEN LIMITEDJan 26, 1993Jan 26, 1993

    What are the latest accounts for ACADEMY DEVELOPMENTS (CRIEFF) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ACADEMY DEVELOPMENTS (CRIEFF) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for ACADEMY DEVELOPMENTS (CRIEFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Catriona Anne Duff as a director on Nov 01, 2016

    2 pagesAP01

    Termination of appointment of Michael Duncan Duff as a director on Nov 01, 2016

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2013

    Statement of capital on Nov 09, 2013

    • Capital: GBP 1,500
    SH01

    Who are the officers of ACADEMY DEVELOPMENTS (CRIEFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFF, William Nicol
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    Secretary
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    ScottishChemist34033640001
    DUFF, Catriona Anne
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    Director
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    ScotlandScottishSchool Teacher102376970001
    DUFF, William Nicol
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    Director
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    ScotlandScottishChemist34033640001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    DUFF, Jacqueline Melrose
    Brookland
    Duff Court
    PH7 4AW Crieff
    Perthshire
    Director
    Brookland
    Duff Court
    PH7 4AW Crieff
    Perthshire
    BritishNurse51198860001
    DUFF, Michael Duncan
    Brookland
    Duff Court
    PH7 4AW Crieff
    Perthshire
    Director
    Brookland
    Duff Court
    PH7 4AW Crieff
    Perthshire
    ScotlandBritishMarketing Director83655740001
    DUFF, Michael Duncan
    Brookland
    Duff Court
    PH7 4AW Crieff
    Perthshire
    Director
    Brookland
    Duff Court
    PH7 4AW Crieff
    Perthshire
    ScotlandBritishMotor Dealer83655740001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001

    Who are the persons with significant control of ACADEMY DEVELOPMENTS (CRIEFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Nicol Duff
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    May 01, 2016
    5 Macdiarmid Drive
    Hillside
    DD10 9JB Montrose
    Angus
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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