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Company Information for

CREIF FORDELL INVESTMENTS LIMITED

64A CUMBERLAND STREET, EDINBURGH, EH3 6RE,
Company Registration Number
SC582386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Creif Fordell Investments Ltd
CREIF FORDELL INVESTMENTS LIMITED was founded on 2017-11-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Creif Fordell Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREIF FORDELL INVESTMENTS LIMITED
 
Legal Registered Office
64A CUMBERLAND STREET
EDINBURGH
EH3 6RE
 
Filing Information
Company Number SC582386
Company ID Number SC582386
Date formed 2017-11-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 22/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-12 05:16:50
Primary Source:Companies House
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Company Officers of CREIF FORDELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SETH MONTAGUE
 Director 2017-11-24
RACHEL EMA MONTAGUE
 Director 2017-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SETH MONTAGUE LIFF CARE DEVELOPMENT LTD Director 2017-12-04 CURRENT 2017-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11Final Gazette dissolved via compulsory strike-off
2022-01-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 26Gf Buckingham Terrace Edinburgh EH4 3AE Scotland
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DOMINIC LOCKWOOD
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 3 Clairmont Gardens Glasgow G3 7LW Scotland
2019-11-19PSC07CESSATION OF ANDREW SETH MONTAGUE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SETH MONTAGUE
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-12PSC04Change of details for Mr Andrew Seth Montague as a person with significant control on 2019-10-24
2019-11-12CH01Director's details changed for Mr Andrew Seth Montague on 2019-10-24
2019-11-08PSC07CESSATION OF RACHEL EMA MONTAGUE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL EMA MONTAGUE
2019-11-08AP01DIRECTOR APPOINTED MR MATTHEW DOMINIC LOCKWOOD
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 17 Brunswick Street Edinburgh EH7 5JB United Kingdom
2019-01-14AP01DIRECTOR APPOINTED MR SAMUEL MARCUS MONTAGUE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CREIF FORDELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREIF FORDELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREIF FORDELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREIF FORDELL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CREIF FORDELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREIF FORDELL INVESTMENTS LIMITED
Trademarks
We have not found any records of CREIF FORDELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREIF FORDELL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CREIF FORDELL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREIF FORDELL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREIF FORDELL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREIF FORDELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6RE