Company NameCrieff Financial & Mortgage Centre Limited
DirectorsGraeme Bingham and Iain Grant Campbell
Company StatusActive
Company NumberSC330821
CategoryPrivate Limited Company
Incorporation Date12 September 2007(16 years, 7 months ago)
Previous NameCrieff Property & Mortgage Centre Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGraeme Bingham
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressKnockdarroch Cottage Highland Road
Gilmerton
Crieff
Perthshire
PH7 3NA
Scotland
Director NameMr Iain Grant Campbell
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address38 Hayfield Brae
Methven
Perth
Perth And Kinross
PH1 3HR
Scotland
Secretary NameMr Iain Grant Campbell
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address38 Hayfield Brae
Methven
Perth
Perth And Kinross
PH1 3HR
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed12 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitecpamc.co.uk
Telephone01764 652225
Telephone regionCrieff

Location

Registered Address27 West High Street
Crieff
Perthshire
PH7 4AU
Scotland
ConstituencyOchil and South Perthshire
WardStrathearn

Shareholders

50 at £1Graeme Bingham
50.00%
Ordinary
50 at £1Iain Grant Campbell
50.00%
Ordinary

Financials

Year2014
Net Worth-£47,549
Cash£4,062
Current Liabilities£89,748

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 September 2023 (7 months, 1 week ago)
Next Return Due26 September 2024 (5 months, 1 week from now)

Charges

10 December 2012Delivered on: 13 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

24 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
24 September 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
25 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
21 May 2019Micro company accounts made up to 30 November 2018 (5 pages)
20 September 2018Confirmation statement made on 12 September 2018 with updates (5 pages)
20 September 2018Notification of Joyce Campbell as a person with significant control on 16 March 2018 (2 pages)
27 February 2018Micro company accounts made up to 30 November 2017 (6 pages)
21 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
20 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
13 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
1 October 2015Director's details changed for Graeme Bingham on 1 October 2015 (2 pages)
1 October 2015Director's details changed for Graeme Bingham on 1 October 2015 (2 pages)
1 October 2015Director's details changed for Graeme Bingham on 1 October 2015 (2 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 July 2015Company name changed crieff property & mortgage centre LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
(3 pages)
21 July 2015Company name changed crieff property & mortgage centre LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
(3 pages)
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 November 2011Registered office address changed from 56 King Street Crieff PH7 3AX on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 56 King Street Crieff PH7 3AX on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 56 King Street Crieff PH7 3AX on 8 November 2011 (1 page)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
8 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 September 2010Director's details changed for Iain Grant Campbell on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Graeme Bingham on 1 October 2009 (2 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Iain Grant Campbell on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Graeme Bingham on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Iain Grant Campbell on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Graeme Bingham on 1 October 2009 (2 pages)
28 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
1 June 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 June 2009Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
1 June 2009Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
1 June 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
12 September 2008Return made up to 12/09/08; full list of members (4 pages)
12 September 2008Location of register of members (1 page)
12 September 2008Location of register of members (1 page)
12 September 2008Location of debenture register (1 page)
12 September 2008Return made up to 12/09/08; full list of members (4 pages)
12 September 2008Location of debenture register (1 page)
27 September 2007New secretary appointed;new director appointed (2 pages)
27 September 2007Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New secretary appointed;new director appointed (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2007Secretary resigned (1 page)
14 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Secretary resigned (1 page)
14 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 September 2007Incorporation (17 pages)
12 September 2007Incorporation (17 pages)