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 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
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 |
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 |