CREIF FORDELL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Creif Fordell Investments Limited. The company was founded 7 years ago and was given the registration number SC582386. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CREIF FORDELL INVESTMENTS LIMITED |
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| Company Number | : | SC582386 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2017 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Matthew Dominic Lockwood |
| Notified on | : | 19 November 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 26gf, Forthview Terrace, Edinburgh, Scotland, EH4 2AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew Seth Montague |
| Notified on | : | 24 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 3, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Rachel Ema Montague |
| Notified on | : | 24 November 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 3, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)