MREF III BG CRAIGHOUSE LIMITED
Company is dissolved
General Information
NAME
MREF III BG CRAIGHOUSE LIMITED
COMPANY NUMBER
SC537912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 8HA
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 07/03/2024 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 07/03/2024 | New Board Member Nicholas William John Edwards (916657500) Appointed |
Credit Risk Overview
Want to learn more about MREF III BG CRAIGHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MREF III BG CRAIGHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MREF III BG CRAIGHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1978 |
Resigned | Director |
Current: 67 Past: 26 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 64 Past: 183 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
14/06/2016 - 14/12/2017 (1 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 07/03/2024 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 07/03/2024 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 07/03/2024 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
| 16/02/2024 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 16/02/2024 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 16/02/2024 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
| 01/02/2024 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 01/02/2024 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 01/02/2024 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
| 30/08/2023 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 05/05/2023 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 20/04/2023 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
| 20/04/2023 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 13/04/2023 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 13/04/2023 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 13/04/2023 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | Graham Bryan Stanley (920907465) has left the board |
| 06/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 23/06/2016 | Marc Edward Charles Gilbard (920907464) has left the board |
| 23/06/2016 | Charles John Ferguson-Davie (920896071) has left the board |
| 23/06/2016 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
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