CHAMPFLEURIE DEVELOPMENT LIMITED - LINLITHGOW


Company Profile Company Filings

Overview

CHAMPFLEURIE DEVELOPMENT LIMITED is a Private Limited Company from LINLITHGOW and has the status: Active.
CHAMPFLEURIE DEVELOPMENT LIMITED was incorporated 32 years ago on 26/05/1992 and has the registered number: SC138490. The accounts status is DORMANT and accounts are next due on 09/08/2024.

CHAMPFLEURIE DEVELOPMENT LIMITED - LINLITHGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 11 09/11/2022 09/08/2024

Registered Office

WOODSIDE COTTAGE
LINLITHGOW
WEST LOTHIAN
EH49 6NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE MCPHIE Sep 1961 Scottish Director 2011-11-09 CURRENT
ROBERT BROWN Jul 1949 British Director 1992-05-26 UNTIL 2011-11-09 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1992-05-26 UNTIL 1992-05-26 RESIGNED
BRIAN REID British Nominee Secretary 1992-05-26 UNTIL 1992-05-26 RESIGNED
ROBERT BROWN Jul 1949 British Secretary 1992-05-26 UNTIL 2011-11-09 RESIGNED
MR DOUGLAS THOMSON HENDRY Mar 1956 Scottish Director 1992-05-26 UNTIL 2011-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Mcphie 2019-01-01 9/1961 Linlithgow   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Executor Of Ian Gall 2017-05-17 - 2017-05-23 Linlithgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Elizabeth Gall 2016-04-06 - 2019-02-23 11/1936 Linlithgow   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2024-05-17 09-11-2023 £100 equity
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2021-08-04 09-11-2020 £100 equity
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2020-10-07 09-11-2019 £100 equity
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2019-08-28 09-11-2018 £100 equity
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2018-07-28 09-11-2017 £100 Cash £100 equity
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2017-07-25 09-11-2016 £100 Cash £100 equity
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2016-01-26 09-11-2015 £100 Cash £100 equity
Dormant Company Accounts - CHAMPFLEURIE DEVELOPMENT LIMITED 2015-07-02 09-11-2014 £100 Cash £100 equity
Champfleurie Development Limited - Dormant company accounts 11.4.1 2014-08-09 09-11-2013 £35 Cash

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