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CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

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

This company is commonly known as Crieff Financial & Mortgage Centre Limited. The company was founded 16 years ago and was given the registration number SC330821. The firm's registered office is in CRIEFF. You can find them at 27 West High Street, , Crieff, Perthshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED
Company Number:SC330821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27 West High Street, Crieff, Perthshire, PH7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hayfield Brae, Methven, Perth, United Kingdom, PH1 3HR

Secretary12 September 2007Active
Knockdarroch Cottage, Highland Road, Gilmerton, Crieff, United Kingdom, PH7 3NA

Director12 September 2007Active
38, Hayfield Brae, Methven, Perth, United Kingdom, PH1 3HR

Director12 September 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary12 September 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director12 September 2007Active

People with Significant Control

Mrs Joyce Campbell
Notified on:16 March 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:27, West High Street, Crieff, United Kingdom, PH7 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graeme Bingham
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:27, West High Street, Crieff, United Kingdom, PH7 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Grant Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:27, West High Street, Crieff, United Kingdom, PH7 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Officers

Change person secretary company with change date.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Change person secretary company with change date.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Officers

Change person director company with change date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-28Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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