| Company Name | Criffel Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271248 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 8 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Malcolm Gillies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
| Director Name | Catherine Anne Gillies |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
| Director Name | Mr Donald John Gillies |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 August 2006(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 14 February 2023) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Mr Alexander Malcolm Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Garleton Development Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,370 |
| Cash | £70 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 27 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Filing History
| 11 August 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
|---|---|
| 29 May 2020 | Current accounting period extended from 27 August 2020 to 27 February 2021 (1 page) |
| 26 May 2020 | Unaudited abridged accounts made up to 27 August 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 15 May 2019 | Unaudited abridged accounts made up to 27 August 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 27 August 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 27 August 2016 (8 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 27 August 2016 (8 pages) |
| 27 February 2017 | Director's details changed for Mr Donald John Gillies on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Donald John Gillies on 27 February 2017 (2 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 27 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 27 August 2015 (7 pages) |
| 20 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 11 November 2014 | Total exemption small company accounts made up to 27 August 2014 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 27 August 2014 (8 pages) |
| 15 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Director's details changed for Donald John Gillies on 27 May 2014 (2 pages) |
| 15 August 2014 | Director's details changed for Donald John Gillies on 27 May 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 28 May 2014 | Total exemption small company accounts made up to 27 August 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 27 August 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 29 May 2013 | Total exemption small company accounts made up to 27 August 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 27 August 2012 (7 pages) |
| 28 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 27 August 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 27 August 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 27 August 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 27 August 2010 (7 pages) |
| 28 September 2010 | Resolutions
|
| 28 September 2010 | Resolutions
|
| 27 August 2010 | Termination of appointment of Alexander Gillies as a secretary (2 pages) |
| 27 August 2010 | Termination of appointment of Alexander Gillies as a secretary (2 pages) |
| 24 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 27 August 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 27 August 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 27 August 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 27 August 2008 (6 pages) |
| 22 September 2008 | Director's change of particulars / donald gillies / 15/08/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / donald gillies / 15/08/2008 (1 page) |
| 26 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 27 August 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 27 August 2007 (6 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 27 August 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 27 August 2006 (6 pages) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (5 pages) |
| 24 August 2006 | Return made up to 28/07/06; full list of members (5 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 27 August 2005 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 27 August 2005 (6 pages) |
| 22 February 2006 | Accounting reference date extended from 31/07/05 to 27/08/05 (1 page) |
| 22 February 2006 | Accounting reference date extended from 31/07/05 to 27/08/05 (1 page) |
| 15 August 2005 | Return made up to 28/07/05; full list of members (5 pages) |
| 15 August 2005 | Return made up to 28/07/05; full list of members (5 pages) |
| 28 July 2004 | Incorporation (19 pages) |
| 28 July 2004 | Incorporation (19 pages) |