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CRESTLOCH LIMITED

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

This company is commonly known as Crestloch Limited. The company was founded 25 years ago and was given the registration number SC196402. The firm's registered office is in MIDLOTHIAN. You can find them at 38 Mayburn Avenue, Loanhead, Midlothian, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CRESTLOCH LIMITED
Company Number:SC196402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:38 Mayburn Avenue, Loanhead, Midlothian, EH20 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Mayburn Avenue, Loanhead, EH20 9EP

Secretary04 December 2006Active
38 Mayburn Avenue, Loanhead, EH20 9EP

Director04 December 2006Active
38 Mayburn Avenue, Loanhead, EH20 9EP

Director04 December 2006Active
6 Baberton Mains Crescent, Edinburgh, EH14 3DY

Secretary02 July 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 May 1999Active
6 Baberton Mains Crescent, Edinburgh, EH14 3DY

Director02 July 1999Active
6 Baberton Mains Crescent, Edinburgh, EH14 3DY

Director02 July 1999Active
27 Park Avenue, Bilston, Roslin, EH25 9SE

Director02 July 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 May 1999Active

People with Significant Control

Mr Gerard Peter Crossan
Notified on:01 January 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:38 Mayburn Avenue, Midlothian, EH20 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Anne Crossan
Notified on:01 January 2017
Status:Active
Date of birth:July 1956
Nationality:British
Address:38 Mayburn Avenue, Midlothian, EH20 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type total exemption small.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2011-06-20Accounts

Accounts with accounts type total exemption small.

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