MREF III BG CRAIGHOUSE LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2017

Confirmation Statement Submitted 26 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	14 Jun 2016	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	14 Jun 2016	Active
Nicholas William John Edwards	Director	British	England	52	14 Jun 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moorfield Group Limited

United Kingdom

Active

Notified 14 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STESSA LIMITED united kingdom shares 75 to 100 percent

STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

STESSA TRADING LIMITED united kingdom

MREF III BG CRAIGHOUSE LIMITED Current Company

BG-MF CRAIGHOUSE LP united kingdom appoint/remove person, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-13 with no updates	View(3 pages)
19 Dec 2017	Officers	Termination of Graham Bryan Stanley as director on 2017-12-14	View(1 page)