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SC CRIEFF LIMITED

SC CRIEFF LIMITED

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

    • Overview

    Company NameSC CRIEFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SC CRIEFF LIMITED?

    • Development of building projects (41100) / Construction

    Where is SC CRIEFF LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SC CRIEFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SC CRIEFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2023

    		LRESSP

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Jun 09, 2023

    		2 pagesAD01

    Satisfaction of charge SC5111040001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Change of details for Sc Ts Holdings Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Satisfaction of charge SC5111040002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC5111040002, created on Dec 07, 2020

    		11 pagesMR01

    Registration of charge SC5111040001, created on Nov 30, 2020

    		13 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Bryan Wilson as a director on Oct 07, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Appointment of Mr Andrew Paul Richardson as a director on Jul 22, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SC CRIEFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		ScotlandBritishChartered Accountant202397690001
    MCDONALD, Derek
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		ScotlandBritishDeputy Managing Director190466700001
    RICHARDSON, Andrew Paul
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		United KingdomBritishCompany Director96498260002
    CUMINE, Douglas Alexander
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		ScotlandBritishChartered Accountant85590510001
    WILSON, Bryan
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		United KingdomBritishDevelopment Director34035630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SC CRIEFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Apr 06, 2016
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc511060
    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

    Does SC CRIEFF LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 07, 2020
    Delivered On Dec 10, 2020
    		Satisfied
    Brief description
    All and whole the subjects on the south side of duchlage road, crieff being the subjects registered in the land register of scotland under title number PTH40079; under exception of the subjects extending to 3.25 acres or thereby and shown outlined in blue on the plan to the exent said subjects affect title number PTH40079.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Nea Partners, Llc
    Transactions
    • Dec 10, 2020Registration of a charge (MR01)
    • Nov 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2020
    Delivered On Dec 04, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Nea Partners, Llc
    Transactions
    • Dec 04, 2020Registration of a charge (MR01)
    • Dec 13, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SC CRIEFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2024Due to be dissolved on
    May 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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