Company number SC271498
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address DLA PIPER, DLA PIPER, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr John Colvin on 10 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CLIFTONMILL INVESTMENTS LIMITED are www.cliftonmillinvestments.co.uk, and www.cliftonmill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cliftonmill Investments Limited is a Private Limited Company.
The company registration number is SC271498. Cliftonmill Investments Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of Cliftonmill Investments Limited is Dla Piper Dla Piper Rutland Square Edinburgh Eh1 2aa. . COLVIN, John is a Director of the company. Secretary COLVIN, Kerry has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director COLVIN, Kerry has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
COLVIN, Kerry
Resigned: 30 September 2011
Appointed Date: 20 December 2004
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 20 December 2004
Appointed Date: 02 August 2004
Director
COLVIN, Kerry
Resigned: 30 September 2011
Appointed Date: 20 December 2004
58 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 20 December 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Mr John Colvin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CLIFTONMILL INVESTMENTS LIMITED Events
10 Apr 2017
Director's details changed for Mr John Colvin on 10 April 2017
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 2 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 34 more events
04 Jan 2005
Registered office changed on 04/01/05 from: 249 west george street glasgow strathclyde G2 4RB
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
30 Dec 2004
Company name changed quillco 180 LIMITED\certificate issued on 30/12/04
02 Aug 2004
Incorporation