CROSSINVEST ASSOCIATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crossinvest Associates Limited. The company was founded 18 years ago and was given the registration number SC319347. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CROSSINVEST ASSOCIATES LIMITED |
|---|
| Company Number | : | SC319347 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 March 2007 |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Amina Igenbek |
| Notified on | : | 07 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2001 |
|---|
| Nationality | : | Kazakh |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Meirzhan Akhmetov |
| Notified on | : | 02 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1975 |
|---|
| Nationality | : | Kazakh |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Kanat Toleshov |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1990 |
|---|
| Nationality | : | Kazakh |
|---|
| Address | : | 69, Brunswick Street, Edinburgh, EH7 5HT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)