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CRERAR MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crerar Management Limited. The company was founded 17 years ago and was given the registration number SC308276. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Queen Charlotte Lane, Edinburgh, Midlothian, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRERAR MANAGEMENT LIMITED
Company Number:SC308276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:28 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Queen Charlotte Lane, Edinburgh, Midlothian, EH6 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Queen Charlotte Lane, Edinburgh, Midlothian, EH6 6BL

Director14 September 2006Active
1 Queen Charlotte Lane, Edinburgh, Midlothian, EH6 6BL

Secretary14 September 2006Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary08 September 2006Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director08 September 2006Active
New Mains, Stenton, Dunbar, EH42 1TQ

Director14 September 2006Active
26 Donaldfield Road, Bridge Of Weir, PA11 3JG

Director08 September 2006Active
7 Abbotshall Road, Kirkcaldy, KY2 5PH

Director29 March 2007Active

People with Significant Control

Crerar Hotel Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Castle Park, Lancaster, England, LA1 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-28Dissolution

Dissolution application strike off company.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-28Officers

Termination secretary company with name termination date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-12-11Accounts

Accounts amended with accounts type small.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-09-04Mortgage

Mortgage satisfy charge full.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Termination director company with name termination date.

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2014-10-27Accounts

Accounts with accounts type full.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Change person secretary company with change date.

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