CRICHTON DEVELOPMENT COMPANY LIMITED

CRICHTON DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 13 January 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bankend Road, Dumfries. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CRICHTON DEVELOPMENT COMPANY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GRIERSON HOUSE
Address Line 2	THE CRICHTON, BANKEND ROAD
Post Town	DUMFRIES
Postcode	DG1 4ZE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CRICHTON DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

MR GWILYM MEREDITH LLOYD GIBBONS

(~53 year old British national)

GRIERSON HOUSE, THE CRICHTON, BANKEND ROAD, DUMFRIES, DG1 4ZE

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in SCOTLAND

Appointed on 13/12/2018

MR PHILIP NEVILLE JONES

(~72 year old British national)

GRIERSON HOUSE, THE CRICHTON, BANKEND ROAD, DUMFRIES, DG1 4ZE

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 03/02/2022

MRS DIANE LAWS

GRIERSON HOUSE BANKEND ROAD, DUMFRIES, DG1 4ZE, SCOTLAND

Current Secretary

Appointed on 16/11/2023

Connections

(Shared officers)

CREATIVE ENTREPRENEURS CLUB LTD

MR GWILYM MEREDITH LLOYD GIBBONS

CREATIVE HELP LTD

MR GWILYM MEREDITH LLOYD GIBBONS

FEC REALISATION LTD

MR GWILYM MEREDITH LLOYD GIBBONS

REGIONAL SCREEN SCOTLAND

MR GWILYM MEREDITH LLOYD GIBBONS

THE CRICHTON TRUST

MR PHILIP NEVILLE JONES

TOURBOOK CIC

MR GWILYM MEREDITH LLOYD GIBBONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)