CRIFFEL VENTURES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC271248
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Donald John Gillies on 27 February 2017; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 27 August 2015. The most likely internet sites of CRIFFEL VENTURES LIMITED are www.criffelventures.co.uk, and www.criffel-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Criffel Ventures Limited is a Private Limited Company. The company registration number is SC271248. Criffel Ventures Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Criffel Ventures Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . GILLIES, Alexander Malcolm is a Director of the company. GILLIES, Catherine Anne is a Director of the company. GILLIES, Donald John is a Director of the company. Secretary GILLIES, Alexander Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILLIES, Alexander Malcolm
Appointed Date: 28 July 2004
75 years old

Director
GILLIES, Catherine Anne
Appointed Date: 28 July 2004
74 years old

Director
GILLIES, Donald John
Appointed Date: 03 August 2006
44 years old

Resigned Directors

Secretary
GILLIES, Alexander Malcolm
Resigned: 08 August 2010
Appointed Date: 28 July 2004

Persons With Significant Control

Garleton Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIFFEL VENTURES LIMITED Events

27 Feb 2017
Director's details changed for Mr Donald John Gillies on 27 February 2017
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 27 August 2015
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000

11 Nov 2014
Total exemption small company accounts made up to 27 August 2014
...
... and 21 more events
10 Aug 2006
New director appointed
30 May 2006
Total exemption small company accounts made up to 27 August 2005
22 Feb 2006
Accounting reference date extended from 31/07/05 to 27/08/05
15 Aug 2005
Return made up to 28/07/05; full list of members
28 Jul 2004
Incorporation