CRIFFEL MICRO BUSINESS SYSTEMS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FT

Company number SC093413
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address CAMPSIE HOUSE 4 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, SCOTLAND, G72 0FT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Phoenix House, 4 Lister Way, Hamilton International Technology Park Blantyre Glasgow G72 0FT to Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT on 11 November 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of CRIFFEL MICRO BUSINESS SYSTEMS LIMITED are www.criffelmicrobusinesssystems.co.uk, and www.criffel-micro-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Criffel Micro Business Systems Limited is a Private Limited Company. The company registration number is SC093413. Criffel Micro Business Systems Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Criffel Micro Business Systems Limited is Campsie House 4 Lister Way Hamilton International Technology Park Blantyre Glasgow Scotland G72 0ft. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary MACDONALD, Jean has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary MCCLUNE, James Smith has been resigned. Secretary MCKEAN, William Stewart has been resigned. Secretary ROBSON, Donald Brian has been resigned. Secretary STOKES, Reeta has been resigned. Secretary TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Secretary WRAGG, Keith has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director AIRLEY, Linda has been resigned. Director BARRON, Douglas John has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director FARROW, Matthew James has been resigned. Director JOHNSTON, Keith Alexander has been resigned. Director JOHNSTONE, Shirley Jane has been resigned. Director MACDONALD, Jean has been resigned. Director MARTIN, William Thomas has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director ROBSON, Donald Brian has been resigned. Director SIMPSON, David Alan has been resigned. Director SMITH, William Joe has been resigned. Director TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Director WRAGG, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 16 July 2015
Director
MARKE, Nathan Richard
Appointed Date: 16 July 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 16 July 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 16 July 2015
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
MACDONALD, Jean
Resigned: 21 June 1995
Appointed Date: 28 April 1991
Secretary
MARTIN, William Thomas
Resigned: 11 July 2013
Appointed Date: 03 November 2006
Secretary
MCCLUNE, James Smith
Resigned: 25 August 1999
Appointed Date: 21 June 1995
Secretary
MCKEAN, William Stewart
Resigned: 26 April 1991
Secretary
ROBSON, Donald Brian
Resigned: 12 November 2002
Appointed Date: 01 October 1999
Secretary
STOKES, Reeta
Resigned: 28 February 2013
Appointed Date: 27 November 2012
Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 10 July 2013
Secretary
WRAGG, Keith
Resigned: 03 November 2006
Appointed Date: 12 November 2002
Director
AIKMAN, Elizabeth Jane
Resigned: 16 July 2015
Appointed Date: 06 August 2012
59 years old
Director
AIRLEY, Linda
Resigned: 12 November 2002
Appointed Date: 18 November 1992
70 years old
Director
BARRON, Douglas John
Resigned: 12 November 2002
Appointed Date: 23 April 1998
78 years old
Director
CLUTTON, Steven
Resigned: 25 May 2012
Appointed Date: 01 March 2011
64 years old
Director
COURTLEY, David John
Resigned: 04 October 2012
Appointed Date: 01 August 2011
68 years old
Director
FARROW, Matthew James
Resigned: 31 March 2009
Appointed Date: 13 February 2007
49 years old
Director
JOHNSTON, Keith Alexander
Resigned: 12 November 2002
74 years old
Director
JOHNSTONE, Shirley Jane
Resigned: 12 November 2002
73 years old
Director
MACDONALD, Jean
Resigned: 21 June 1995
Appointed Date: 18 November 1992
83 years old
Director
MARTIN, William Thomas
Resigned: 31 July 2013
Appointed Date: 09 January 2009
76 years old
Director
ROBINSON, Nicholas John
Resigned: 28 July 2011
Appointed Date: 16 November 2009
66 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 03 November 2006
66 years old
Director
ROBSON, Donald Brian
Resigned: 12 November 2002
Appointed Date: 01 August 2001
65 years old
Director
SIMPSON, David Alan
Resigned: 16 November 2009
Appointed Date: 11 June 2007
65 years old
Director
SMITH, William Joe
Resigned: 03 November 2006
Appointed Date: 12 November 2002
75 years old
Director
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 31 July 2013
54 years old
Director
WRAGG, Keith
Resigned: 31 January 2007
Appointed Date: 12 November 2002
67 years old

CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Registered office address changed from Phoenix House, 4 Lister Way, Hamilton International Technology Park Blantyre Glasgow G72 0FT to Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT on 11 November 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016
Registered office address changed from Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow Scotland G52 4RU Scotland to Phoenix House, 4 Lister Way, Hamilton International Technology Park Blantyre Glasgow G72 0FT on 27 June 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 135 more events
09 Aug 1985
Particulars of mortgage/charge
25 Jul 1985
Memorandum of association
20 Jun 1985
Company name changed\certificate issued on 20/06/85
22 May 1985
Certificate of incorporation
22 May 1985
Incorporation

CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Charges

30 July 1985
Floating charge
Delivered: 9 August 1985
Status: Satisfied on 8 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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