co
Corporate
Observer
Homepage
Data
Great Britain
Company
SC CRIEFF LIMITED
Filings

SC CRIEFF LIMITED: Filings

    • Overview

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

    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
    2Next

    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