CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED
Overview
| Company Name | CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC330821 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED located?
| Registered Office Address | 27 West High Street PH7 4AU Crieff Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIEFF PROPERTY & MORTGAGE CENTRE LIMITED | Sep 12, 2007 | Sep 12, 2007 |
What are the latest accounts for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Grant Campbell as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Joyce Campbell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Change of details for Mrs Joyce Campbell as a person with significant control on Oct 14, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Iain Grant Campbell on Oct 14, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Iain Grant Campbell on Oct 14, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Iain Grant Campbell on Oct 14, 2021 | 1 pages | CH03 | ||
Change of details for Mr Iain Grant Campbell as a person with significant control on Oct 14, 2021 | 2 pages | PSC04 | ||
Director's details changed for Iain Grant Campbell on Oct 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Notification of Joyce Campbell as a person with significant control on Mar 16, 2018 | 2 pages | PSC01 | ||
Who are the officers of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Joyce | Secretary | West High Street PH7 4AU Crieff 27 Perthshire United Kingdom | 340671990001 | |||||||
| BINGHAM, Graeme | Director | Highland Road Gilmerton PH7 3NA Crieff Knockdarroch Cottage Perthshire United Kingdom | United Kingdom | British | 124785000001 | |||||
| CAMPBELL, Iain Grant | Director | Hayfield Brae Methven PH1 3HR Perth 38 Perth And Kinross United Kingdom | United Kingdom | British | 124784930002 | |||||
| CAMPBELL, Iain Grant | Secretary | Hayfield Brae Methven PH1 3HR Perth 38 Perth And Kinross United Kingdom | British | 124784930001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joyce Campbell | Mar 16, 2018 | West High Street PH7 4AU Crieff 27 Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Grant Campbell | Apr 06, 2016 | West High Street PH7 4AU Crieff 27 Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Graeme Bingham | Apr 06, 2016 | West High Street PH7 4AU Crieff 27 Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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