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CRIFFEL VENTURES LIMITED

CRIFFEL VENTURES LIMITED

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

    • Overview

    Company NameCRIFFEL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271248
    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 CRIFFEL VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRIFFEL VENTURES LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIFFEL VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2021

    What are the latest filings for CRIFFEL VENTURES 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

    		1 pagesDS01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Garleton Development Company Limited as a person with significant control on Feb 16, 2022

    		2 pagesPSC05

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Feb 27, 2021

    		8 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 27, 2020 to Feb 27, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 27, 2019

    		7 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 27, 2018

    		8 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 27, 2017

    		8 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 27, 2016

    		8 pagesAA

    Director's details changed for Mr Donald John Gillies on Feb 27, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 27, 2015

    		7 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 27, 2014

    		8 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Donald John Gillies on May 27, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 27, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of CRIFFEL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Alexander Malcolm
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    		Director
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    		United KingdomBritish73540002
    GILLIES, Catherine Anne
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    		Director
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    		ScotlandBritish35743420001
    GILLIES, Donald John
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		ScotlandScottish114733640006
    GILLIES, Alexander Malcolm
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    		Secretary
    West Garleton House
    EH41 3SJ Haddington
    East Lothian
    		British73540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRIFFEL VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garleton Development Company Limited
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredScotland
    Registration NumberSc271205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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