Crieff Succeeds Bid Limited

Company Name	Crieff Succeeds Bid Limited
Company Status	Dissolved
Company Number	SC512199
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 2015(8 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months, 2 weeks 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	Mr Robert Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (closed 22 August 2023)
Role	Sales Manager And Pub Owner
Country of Residence	Scotland
Correspondence Address	The Tower 81 East High Street Crieff PH7 3JA Scotland

Director Name	Mr Gordon Kenneth Stephen Leckie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Ferntower Road Crieff Perthshire PH7 3LQ Scotland

Director Name	Mr Graham Tom Donaldson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gordon And Durward 14 West High Street Crieff PH7 4DL Scotland

Director Name	Mrs Ailsa Jane Campbell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Campbell's Bakery 59 King Street Crieff PH7 4DR Scotland

Director Name	Mr Paul Russell Attewell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 March 2016)
Role	Business Partner
Country of Residence	Scotland
Correspondence Address	22-26 East High Street Crieff PH7 3AF Scotland

Director Name	Mr William Frame
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 08 June 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	55 Commissioner Street Crieff PH7 3AY Scotland

Director Name	Mr David Andrew Agnew
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 2022)
Role	Company Secretary Retail Manager
Country of Residence	Scotland
Correspondence Address	Valentines Of Crieff 2-10 West High Street Crieff PH7 4DL Scotland

Director Name	Mr Scott Alistair Bennett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Crieff Learning Centre Lodge Street Crieff PH7 4DW Scotland

Director Name	Mr Gerald Simon Horatio Pengelley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Findowie Cottage Madderty Madderty PH7 3NY Scotland

Director Name	Mrs Kate Isabel Graham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2017)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	Regional Office The Co-Operative Food Castlewood Cdc, Farmwell Lane South Normanton DE55 2EH

Director Name	Mr Stuart Graeme Cassells
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Glenturret Distillery The Hosh Crieff Perthshire PH7 4HA Scotland

Director Name	Mr Andrew Steuart Cuthbert
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 05 August 2016)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	J.L. Gill 26 West High Street Crieff PH6 2LS Scotland

Director Name	Mr Neil Leslie Combe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2016)
Role	Pest Control Technician
Country of Residence	Scotland
Correspondence Address	Cornelian Crafts 11 Comrie Street Crieff PH7 4AX Scotland

Director Name	Mrs Carole Anne Younger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 November 2015(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Perth And Kinross Council 2 High Street Perth PH1 5PH Scotland

Director Name	Mrs Katherine Ann McIntosh
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Vane House 1 The Glebe Dunning PH2 0RF Scotland

Director Name	Cllr Rhona Brock
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 09 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Crieff Town Hall 33 High Street Crieff PH7 3HU Scotland

Director Name	Cllr Roz McCall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Crieff Town Hall 33 High Street Crieff PH7 3HU Scotland

Director Name	Ms Kate Aschaber
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crieff Town Hall 33 High Street Crieff PH7 3HU Scotland

Director Name	Mr Jamie Landale
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crieff Town Hall 33 High Street Crieff PH7 3HU Scotland

Location

Registered Address	Crieff Town Hall 33 High Street Crieff PH7 3HU Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
29 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Scott Alistair Bennett as a director on 18 June 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 August 2018 (12 pages)
16 August 2018	Termination of appointment of Gerald Simon Horatio Pengelley as a director on 1 November 2017 (1 page)
16 August 2018	Termination of appointment of Kate Aschaber as a director on 2 February 2018 (1 page)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
12 October 2017	Registered office address changed from Crieff Learning Centre Lodge Street Crieff Perthshire PH7 4DW Scotland to Crieff Town Hall 33 High Street Crieff PH7 3HU on 12 October 2017 (1 page)
12 October 2017	Appointment of Mr Jamie Landale as a director on 3 October 2017 (2 pages)
12 October 2017	Termination of appointment of Katherine Ann Mcintosh as a director on 4 May 2017 (1 page)
12 October 2017	Registered office address changed from Crieff Learning Centre Lodge Street Crieff Perthshire PH7 4DW Scotland to Crieff Town Hall 33 High Street Crieff PH7 3HU on 12 October 2017 (1 page)
12 October 2017	Appointment of Mr Jamie Landale as a director on 3 October 2017 (2 pages)
12 October 2017	Termination of appointment of Katherine Ann Mcintosh as a director on 4 May 2017 (1 page)
11 October 2017	Appointment of Councillor Rhona Brock as a director on 6 June 2017 (2 pages)
11 October 2017	Appointment of Councillor Rhona Brock as a director on 6 June 2017 (2 pages)
11 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Carole Anne Younger as a director on 4 May 2017 (1 page)
10 October 2017	Termination of appointment of Kate Isabel Graham as a director on 3 October 2017 (1 page)
10 October 2017	Termination of appointment of Kate Isabel Graham as a director on 3 October 2017 (1 page)
10 October 2017	Appointment of Councillor Roz Mccall as a director on 6 June 2017 (2 pages)
10 October 2017	Termination of appointment of Stuart Graeme Cassells as a director on 31 July 2017 (1 page)
10 October 2017	Appointment of Ms Kate Aschaber as a director on 3 October 2017 (2 pages)
10 October 2017	Appointment of Councillor Roz Mccall as a director on 6 June 2017 (2 pages)
10 October 2017	Appointment of Ms Kate Aschaber as a director on 3 October 2017 (2 pages)
10 October 2017	Termination of appointment of Stuart Graeme Cassells as a director on 31 July 2017 (1 page)
10 October 2017	Termination of appointment of Carole Anne Younger as a director on 4 May 2017 (1 page)
28 December 2016	Total exemption full accounts made up to 31 August 2016 (10 pages)
28 December 2016	Total exemption full accounts made up to 31 August 2016 (10 pages)
28 November 2016	Termination of appointment of Andrew Steuart Cuthbert as a director on 5 August 2016 (1 page)
28 November 2016	Termination of appointment of Andrew Steuart Cuthbert as a director on 5 August 2016 (1 page)
28 November 2016	Termination of appointment of Paul Russell Attewell as a director on 15 March 2016 (1 page)
28 November 2016	Termination of appointment of Neil Leslie Combe as a director on 4 November 2016 (1 page)
28 November 2016	Termination of appointment of Paul Russell Attewell as a director on 15 March 2016 (1 page)
28 November 2016	Termination of appointment of Neil Leslie Combe as a director on 4 November 2016 (1 page)
23 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
16 December 2015	Appointment of Mr Stuart Graeme Cassells as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Neil Leslie Combe as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr William Frame as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Paul Russell Attewell as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Scott Alistair Bennett as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Steuart Cuthbert as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mrs Carole Anne Younger as a director on 3 November 2015 (2 pages)
16 December 2015	Appointment of Mrs Carole Anne Younger as a director on 3 November 2015 (2 pages)
16 December 2015	Appointment of Mr Paul Russell Attewell as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Robert Anderson as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr David Andrew Agnew as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Scott Alistair Bennett as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr William Frame as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Stuart Graeme Cassells as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mrs Katherine Ann Mcintosh as a director on 3 November 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Steuart Cuthbert as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mrs Kate Isabel Graham as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mrs Kate Isabel Graham as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr David Andrew Agnew as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Neil Leslie Combe as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Gerald Simon Horatio Pengelley as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Robert Anderson as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mrs Katherine Ann Mcintosh as a director on 3 November 2015 (2 pages)
16 December 2015	Appointment of Mr Gerald Simon Horatio Pengelley as a director on 1 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Stepehen Kenneth Gordon Leckie on 1 September 2015 (3 pages)
11 September 2015	Director's details changed for Mr Stepehen Kenneth Gordon Leckie on 1 September 2015 (3 pages)
11 September 2015	Director's details changed for Mr Stepehen Kenneth Gordon Leckie on 1 September 2015 (3 pages)
3 August 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 August 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Crieff Succeeds Bid Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland