CORRIEBEN LIMITED

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

    Company NameCORRIEBEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180202
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORRIEBEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is CORRIEBEN LIMITED located?

    Registered Office Address
    Ashley Bank House
    Langholm
    DG13 0AN Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CORRIEBEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (489) LIMITEDNov 03, 1997Nov 03, 1997

    What are the latest accounts for CORRIEBEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 24, 2017

    What are the latest filings for CORRIEBEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    S6DIPDJU

    Total exemption full accounts made up to Apr 24, 2017

    8 pagesAA
    S6DIPDHU

    Previous accounting period extended from Feb 28, 2017 to Apr 24, 2017

    3 pagesAA01
    S6681IMJ

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01
    X5J0CZMM

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA
    S5IERKXC

    Annual return made up to Nov 03, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 680,000
    SH01
    X4JI50ZE

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA
    S4GRKJ8X

    Annual return made up to Nov 03, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 680,000
    SH01
    X3JYXQN5

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA
    S3J5JJKW

    Annual return made up to Nov 03, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 680,000
    SH01
    X2KGK1RU

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA
    S2IHAGI8

    Annual return made up to Nov 03, 2012 with full list of shareholders

    8 pagesAR01
    X1LJQPDT

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA
    S1LCEHZO

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA
    SPFXLZMZ

    Annual return made up to Nov 03, 2011 with full list of shareholders

    8 pagesAR01
    XF5EZZHA

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA
    SZ5L0PCI

    Annual return made up to Nov 03, 2010 with full list of shareholders

    8 pagesAR01
    XZPP2P78

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA
    SC3S5FXG

    Annual return made up to Nov 03, 2009 with full list of shareholders

    8 pagesAR01
    XY4QQETM

    Director's details changed for David Deas Stevenson on Nov 09, 2009

    2 pagesCH01
    XY4QOETK

    Director's details changed for Colin Birrell on Nov 09, 2009

    2 pagesCH01
    XY4QNETJ

    Director's details changed for James Neil Stevenson on Nov 09, 2009

    2 pagesCH01
    XY4QPETL

    legacy

    6 pages363a
    X4NVV4Q8

    Who are the officers of CORRIEBEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, John Johnstone
    25 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    Secretary
    25 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    BritishCompany Director177990001
    BIRRELL, Colin
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    Director
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    United KingdomBritishCompany Director27229490007
    ELLIOT, John Johnstone
    25 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    Director
    25 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    United KingdomBritishCompany Director177990001
    STEVENSON, David Deas
    Springhill
    DG13 0LP Langholm
    Dumfriesshire
    Director
    Springhill
    DG13 0LP Langholm
    Dumfriesshire
    ScotlandBritishCompany Director22838300001
    STEVENSON, James Neil
    Rathlin
    Hallpath
    DG13 0EG Langholm
    Dumfriesshire
    Director
    Rathlin
    Hallpath
    DG13 0EG Langholm
    Dumfriesshire
    ScotlandBritishCompany Director759350001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    AINSLIE, James Thomas Heard
    Birkindale
    17 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    Director
    Birkindale
    17 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    BritishCompany Director174030001
    WJB (DIRECTORS) LIMITED
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    Director
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    39110950001

    Who are the persons with significant control of CORRIEBEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Johnstone Elliot
    Whitaside
    DG13 0JS Langholm
    25
    Great Britain
    Nov 03, 2016
    Whitaside
    DG13 0JS Langholm
    25
    Great Britain
    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 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