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CRAIG F FERRI CONSULTANCY LIMITED

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

This company is commonly known as Craig F Ferri Consultancy Limited. The company was founded 5 years ago and was given the registration number SC601199. The firm's registered office is in CUPAR. You can find them at 59 Bonnygate, , Cupar, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRAIG F FERRI CONSULTANCY LIMITED
Company Number:SC601199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59 Bonnygate, Cupar, United Kingdom, KY15 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director28 June 2018Active
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director28 June 2018Active

People with Significant Control

Mrs Donna Ann Ferri
Notified on:31 January 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:60, Lady Nairn Avenue, Kirkcaldy, Scotland, KY1 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Francis Ferri
Notified on:28 June 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:60, Lady Nairn Avenue, Kirkcaldy, Scotland, KY1 2AR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-20Dissolution

Dissolution application strike off company.

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2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

Change registered office address company with date old address new address.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-06-28Incorporation

Incorporation company.

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