Cliff Technologies Limited

Company Name	Cliff Technologies Limited
Company Status	Active
Company Number	SC170098
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Christopher Lilley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(5 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr John Robert Pegg
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(1 year, 5 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Bruce Mark Ryall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	22 November 1996(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	cliff-tech.demon.co.uk

Location

Registered Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

110 at £1	Susan Pegg 9.35% Ordinary B
56 at £1	Helen Ryall 4.76% Ordinary C
390 at £1	John Robert Pegg 33.16% Ordinary B
250 at £1	Marie Christine Lilley 21.26% Ordinary A
250 at £1	Michael Christopher Lilley 21.26% Ordinary A
120 at £1	Bruce Mark Ryall 10.20% Ordinary C

Financials

Year	2014
Net Worth	£593,745
Cash	£471,599
Current Liabilities	£178,162

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
30 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 30 November 2020 (3 pages)
23 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Director's details changed for Michael Christopher Lilley on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr John Robert Pegg on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Michael Christopher Lilley on 21 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Director's details changed for Mr John Robert Pegg on 21 November 2017 (2 pages)
16 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,176 (6 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,176 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,176 (6 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,176 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,176 (6 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,176 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (17 pages)
10 December 2012	Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (17 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2012 (7 pages)
1 December 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2012 (7 pages)
1 December 2011	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Bruce Mark Ryall on 8 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Hbjgw Secretarial Limited on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for John Robert Pegg on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for John Robert Pegg on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Michael Christopher Lilley on 8 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Hbjgw Secretarial Limited on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Bruce Mark Ryall on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Michael Christopher Lilley on 8 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Hbjgw Secretarial Limited on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Michael Christopher Lilley on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Bruce Mark Ryall on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for John Robert Pegg on 8 January 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Return made up to 22/11/08; full list of members (5 pages)
3 December 2008	Return made up to 22/11/08; full list of members (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 December 2007	Return made up to 22/11/07; full list of members (3 pages)
21 December 2007	Return made up to 22/11/07; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 December 2006	Return made up to 22/11/06; full list of members (3 pages)
29 December 2006	Return made up to 22/11/06; full list of members (3 pages)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Registered office changed on 28/12/06 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH (1 page)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2005	Return made up to 22/11/04; full list of members (8 pages)
5 January 2005	Return made up to 22/11/04; full list of members (8 pages)
17 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 December 2003	Return made up to 22/11/03; full list of members (8 pages)
18 December 2003	Return made up to 22/11/03; full list of members (8 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 December 2002	Return made up to 22/11/02; full list of members (8 pages)
9 December 2002	Return made up to 22/11/02; full list of members (8 pages)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU (1 page)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 December 2001	Return made up to 22/11/01; full list of members (8 pages)
13 December 2001	Return made up to 22/11/01; full list of members (8 pages)
3 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 March 2001	Ad 21/03/01--------- Â£ si 176@1=176 Â£ ic 1000/1176 (2 pages)
23 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 2001	Â£ nc 1000/1500 21/03/01 (1 page)
23 March 2001	Ad 21/03/01--------- Â£ si 176@1=176 Â£ ic 1000/1176 (2 pages)
23 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 2001	Â£ nc 1000/1500 21/03/01 (1 page)
7 December 2000	Return made up to 22/11/00; full list of members (7 pages)
7 December 2000	Return made up to 22/11/00; full list of members (7 pages)
3 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 December 1999	Return made up to 22/11/99; full list of members (6 pages)
2 December 1999	Return made up to 22/11/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 January 1999	Return made up to 22/11/98; full list of members (6 pages)
12 January 1999	Return made up to 22/11/98; full list of members (6 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
24 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
11 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Memorandum and Articles of Association (11 pages)
11 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 June 1998	Memorandum and Articles of Association (11 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
22 November 1996	Incorporation (18 pages)
22 November 1996	Incorporation (18 pages)

Cliff Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland