CI-1 LIMITED
Company is dissolved
General Information
NAME
CI-1 LIMITED
COMPANY NUMBER
SC627324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
10/04/2019
05/12/2022
CREST INVESTMENTS LIMITED
EDINBURGH
EH4 2BN
Maidencraig House
192 Queensferry Road
EDINBURGH
EH4 2BN
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 |
|---|---|
| 27/06/2024 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 09/05/2024 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 29/02/2024 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
Credit Risk Overview
Want to learn more about CI-1 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 CI-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI-1 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 14 Past: 60 |
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 |
|---|---|
| 27/06/2024 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 09/05/2024 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 29/02/2024 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 14/12/2023 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 07/12/2023 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 13/07/2023 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
| 14/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 14/09/2021 | Tom Farmer (925740710) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/07/2019 | Roderick Mckenzie Petrie (925740711) has left the board |
| 12/07/2019 | New Board Member Roderick Mckenzie Petrie (900124670) Appointed |
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