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CREST PROPERTIES (SCOTLAND) LTD.

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

This company is commonly known as Crest Properties (scotland) Ltd.. The company was founded 24 years ago and was given the registration number SC206660. The firm's registered office is in STIRLING. You can find them at 8 Pendreich Road, Bridge Of Allan, Stirling, Stirlingshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CREST PROPERTIES (SCOTLAND) LTD.
Company Number:SC206660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Pendreich Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Pendreich Road, Bridge Of Allan, Stirling, FK9 4LY

Secretary27 April 2000Active
8 Pendreich Road, Bridge Of Allan, Stirling, FK9 4LY

Director27 April 2000Active
8, Pendreich Road, Bridge Of Allan, Stirling, Scotland, FK9 4LY

Director16 January 2020Active
8 Pendreich Road, Bridge Of Allan, Stirling, FK9 4LY

Director21 January 2019Active
8 Pendreich Road, Bridge Of Allan, Stirling, FK9 4LY

Director27 April 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 April 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 April 2000Active

People with Significant Control

G C Group Limited
Notified on:08 May 2016
Status:Active
Country of residence:Scotland
Address:2 Glen Tye Road, Glen Tye Road, Stirling, Scotland, FK7 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Blaney
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Scottish
Address:8 Pendreich Road, Stirling, FK9 4LY
Nature of control:
  • Significant influence or control
Mrs Morag Blaney
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Scottish
Address:8 Pendreich Road, Stirling, FK9 4LY
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type group.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Change account reference date company current extended.

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2022-05-20Accounts

Accounts with accounts type group.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Accounts

Accounts with accounts type group.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type group.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Appoint person director company with name date.

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2019-05-31Accounts

Accounts with accounts type group.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Appoint person director company with name date.

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2018-05-18Accounts

Accounts with accounts type group.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2017-06-09Accounts

Accounts with accounts type group.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-16Mortgage

Mortgage satisfy charge full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type group.

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