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CROSSVALE LIMITED

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

This company is commonly known as Crossvale Limited. The company was founded 20 years ago and was given the registration number SC264561. The firm's registered office is in GLASGOW. You can find them at Stevenson& Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CROSSVALE LIMITED
Company Number:SC264561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Stevenson& Kyles 25 Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Mallard Road, Clydebank, G81 6NQ

Secretary09 May 2008Active
1915, Maryhill Road, Glasgow, Scotland, G20 0BY

Director16 March 2004Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director11 April 2019Active
16 Cant Crescent, St Andrews, KY16 8NS

Secretary16 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 March 2004Active
16 Cant Crescent, St Andrews, KY16 8NS

Director16 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 March 2004Active

People with Significant Control

Ms Rachel Hanlon
Notified on:01 January 2023
Status:Active
Date of birth:February 1992
Nationality:British
Address:Stevenson& Kyles, 25 Sandyford Place, Glasgow, G3 7NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Anthony Hanlon
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:1915, Maryhill Road, Glasgow, Scotland, G20 0BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Officers

Appoint person director company with name date.

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2019-11-29Accounts

Change account reference date company previous extended.

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2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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