CI-1 LIMITED
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC627324
- Last Updated: 01 Jun 2023
Company Profile
CI-1 LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in EDINBURGH. CI-1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 10 months and 13 days.
| Name | CI-1 LIMITED |
|---|---|
| Company number | SC627324 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH EH4 2BN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Tom Farmer Nationality: British |
Dates: Wednesday, April 10, 2019 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Roderick Mckenzie Petrie Nationality: British |
Dates: Wednesday, April 10, 2019 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
|
| Mcl Estates (Ventures) Limited 192 Queensferry Road, EH4 2BN |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 08 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CI-1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CI-1 LIMITED | 10 Apr 2019 |
| CREST INVESTMENTS LIMITED | 05 Dec 2022 |