CRIFFEL VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | Application to strike the company off the register |
| 16/02/2216 February 2022 | Change of details for Garleton Development Company Limited as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-16 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-02-27 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 29/05/2029 May 2020 | CURREXT FROM 27/08/2020 TO 27/02/2021 |
| 26/05/2026 May 2020 | 27/08/19 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | Annual accounts for year ending 27 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | 27/08/18 UNAUDITED ABRIDGED |
| 27/08/1827 August 2018 | Annual accounts for year ending 27 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | 27/08/17 UNAUDITED ABRIDGED |
| 27/08/1727 August 2017 | Annual accounts for year ending 27 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 27 August 2016 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN GILLIES / 27/02/2017 |
| 27/08/1627 August 2016 | Annual accounts for year ending 27 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 27 August 2015 |
| 27/08/1527 August 2015 | Annual accounts for year ending 27 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 27 August 2014 |
| 27/08/1427 August 2014 | Annual accounts for year ending 27 Aug 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN GILLIES / 27/05/2014 |
| 15/08/1415 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 27 August 2013 |
| 22/08/1322 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 27 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 27 August 2011 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 27 August 2010 |
| 28/09/1028 September 2010 | ADOPT ARTICLES 08/07/2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILLIES |
| 24/08/1024 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 27 August 2009 |
| 06/10/096 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 27 August 2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLIES / 15/08/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 27 August 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05 |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 27/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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