Cliffe Country Lodges Limited
- Active
- Incorporated on 30 Jan 2012
Reg Address: 6b Hunter Street, The Village, East Kilbride, Glasgow G74 4LZ
Previous Names:
Amaragh Associates Ltd - 7 Mar 2014
Amaragh Associates Ltd - 30 Jan 2012
Company Classifications:
56302 - Public houses and bars
- Summary The company with name "Cliffe Country Lodges Limited" is a ltd and located in 6b Hunter Street, The Village, East Kilbride, Glasgow G74 4LZ. Cliffe Country Lodges Limited is currently in active status and it was incorporated on 30 Jan 2012 (12 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cliffe Country Lodges Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edward Finney | Director | 31 Jan 2014 | British | Active |
| 2 | Ronald Finney | Director | 31 Jan 2014 | British | Active |
| 3 | Jade Finney | Director | 25 Jun 2013 | British | Resigned 31 Jan 2014 |
| 4 | Konstantin Nemchukov | Director | 30 Jan 2012 | Russian | Resigned 25 Jun 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ronald Michael Finney Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | Scottish | Active |
| 2 | Mr Edward Finney Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | Scottish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cliffe Country Lodges Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
| 2 | Accounts - Unaudited Abridged | 26 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 31 Jan 2023 | Download PDF |
| 4 | Accounts - Unaudited Abridged | 17 Jan 2023 | Download PDF 8 Pages |
| 5 | Accounts - Unaudited Abridged | 12 Mar 2021 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 15 Feb 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 31 Jan 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 5 Feb 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 20 Jan 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 20 Feb 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 30 Jan 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 26 Jan 2016 | Download PDF 3 Pages |
| 17 | Accounts - Amended Total Exemption Small | 24 Apr 2015 | Download PDF 6 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 9 Apr 2015 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 30 Jan 2015 | Download PDF 3 Pages |
| 21 | Change Of Name - Certificate Company | 7 Mar 2014 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name | 5 Mar 2014 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 5 Mar 2014 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 5 Mar 2014 | Download PDF 2 Pages |
| 26 | Accounts - Amended Made Up Date | 5 Nov 2013 | Download PDF 6 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 25 Jun 2013 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 25 Jun 2013 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 25 Jun 2013 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2013 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 12 Feb 2013 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 30 Jan 2012 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Premier Gates Supplies Ltd Mutual People: Ronald Finney | Active |
| 2 | Farm Gates (Uk) Limited Mutual People: Ronald Finney , Edward Finney | Active |
| 3 | Stockpen (Uk) Ltd Mutual People: Edward Finney | Active |