CLIFF HOUSE CARE LIMITED

Overview

Company Name	CLIFF HOUSE CARE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC164820
Jurisdiction	Scotland
Date of Creation	Apr 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIFF HOUSE CARE LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is CLIFF HOUSE CARE LIMITED located?

Registered Office Address	11 Hunters Rise Pitmedden AB41 7QD Ellon Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLIFF HOUSE CARE LIMITED?

Previous Company Names
Company Name	From	Until
CLIFF HOUSE PARTNERSHIP LIMITED	Apr 11, 1996	Apr 11, 1996

What are the latest accounts for CLIFF HOUSE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CLIFF HOUSE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	No

What are the latest filings for CLIFF HOUSE CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	14 pages	AA

Dec 12, 2024	Director's details changed for Mr Alexander Birnie Murray on Nov 06, 2024	2 pages	CH01

Jun 10, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

May 19, 2024	Notification of David George Murray as a person with significant control on Jun 01, 2016	2 pages	PSC01

Dec 29, 2023	Total exemption full accounts made up to May 31, 2023	14 pages	AA

Aug 22, 2023	Registered office address changed from Burnhaven Bells of Collonach Strachan Banchory Aberdeenshire AB31 6NL to 11 Hunters Rise Pitmedden Ellon Aberdeenshire AB41 7QD on Aug 22, 2023	1 pages	AD01

Jun 09, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Feb 03, 2023	Total exemption full accounts made up to May 31, 2022	14 pages	AA

Feb 04, 2022	Total exemption full accounts made up to May 30, 2021	13 pages	AA

Jan 14, 2022	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to May 31, 2020	13 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to May 31, 2019	13 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Total exemption full accounts made up to May 31, 2018	13 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	17 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 11, 2017 with updates	4 pages	CS01

Feb 21, 2017	Total exemption full accounts made up to May 31, 2016	12 pages	AA

Apr 13, 2016	Annual return made up to Apr 11, 2016 no member list	4 pages	AR01

Mar 02, 2016	Total exemption full accounts made up to May 31, 2015	11 pages	AA

Nov 21, 2015	Annual return made up to Apr 11, 2015 no member list	4 pages	AR01

Sep 04, 2015	Auditor's resignation	1 pages	AUD

Aug 19, 2015	Full accounts made up to May 31, 2014	15 pages	AA

View All Filings

Who are the officers of CLIFF HOUSE CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MURRAY, Alexander Birnie

Apr 11, 1996

Director

Woodside Place

AB31 5XW Banchory

Jasmine Cottage

Scotland

British

1949-1

Director

27214860004

MURRAY, David George, Mr.

Apr 11, 1996

Director

Hunters Rise

Pitmedden

AB41 7QD Ellon

Aberdeenshire

Scotland

British

1952-12

Chartered Architect

102438580002

TAYLOR, Thomas

Apr 11, 1996

Director

4 Hill Street

KY15 4AA Cupar

Fife

Scotland

British

1943-3

Chartered Surveyor

47186700001

ADAM COCHRAN

Apr 11, 1996

Jun 04, 2014

Secretary

6 Bon Accord Square

AB11 6XU Aberdeen

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

94520002

MCWILLIAM, Brian

Jul 25, 1996

May 07, 2003

Director

38 Slessor Drive

AB12 5LN Aberdeen

Scotland

British

1938-4

Assistant Director

49014460001

ROCKWELL, Peter William

Jul 25, 1996

Dec 18, 2003

Director

37 Burns Road

AB1 6NT Aberdeen

Aberdeenshire

British

1943-11

Solicitor

67004790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIFF HOUSE CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David George Murray Hunters Rise Pitmedden AB41 7QD Ellon 11 Aberdeenshire Scotland	Jun 01, 2016	Hunters Rise Pitmedden AB41 7QD Ellon 11 Aberdeenshire Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Birnie Murray Hunters Rise Pitmedden AB41 7QD Ellon 11 Aberdeenshire Scotland	Apr 06, 2016	Hunters Rise Pitmedden AB41 7QD Ellon 11 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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