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CHAMPFLEURIE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Champfleurie Development Limited. The company was founded 32 years ago and was given the registration number SC138490. The firm's registered office is in LINLITHGOW. You can find them at Woodside Cottage, Champfleurie, Linlithgow, West Lothian. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHAMPFLEURIE DEVELOPMENT LIMITED
Company Number:SC138490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:09 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Woodside Cottage, Champfleurie, Linlithgow, West Lothian, EH49 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Cottage, Champfleurie, Linlithgow, Uk, EH49 6NB

Director09 November 2011Active
Milldam, Meikle Ussie Farm, Dingwall, IV7 8HH

Secretary26 May 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary26 May 1992Active
Milldam, Meikle Ussie Farm, Dingwall, IV7 8HH

Director26 May 1992Active
32 Manse Road, Roslin, EH25 9LG

Director26 May 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 May 1992Active

People with Significant Control

Mrs Valerie Mcphie
Notified on:01 January 2019
Status:Active
Date of birth:September 1961
Nationality:Scottish
Address:Woodside Cottage, Champfleurie, Linlithgow, EH49 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executor Of Ian Gall
Notified on:17 May 2017
Status:Active
Country of residence:Scotland
Address:Woodside Cottage, Champfleurie, Linlithgow, Scotland, EH49 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elizabeth Gall
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:Woodside Cottage, Champfleurie, Linlithgow, EH49 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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