CRESTCOURT LIMITED
Overview
| Company Name | CRESTCOURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208359 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRESTCOURT LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CRESTCOURT LIMITED located?
| Registered Office Address | Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESTCOURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCLUB LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for CRESTCOURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CRESTCOURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jan 18, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 31 Burns Statue Square Ayr KA7 1SU Scotland to Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Sep 07, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Debra Cairns as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Debra Cairns on Sep 01, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Douglas Horne on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Douglas Horne as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Justin Gavin Horne as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Justin Gavin Horne on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Debra Cairns on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Ayr Road Giffnock Glasgow G46 6RX to 31 Burns Statue Square Ayr KA7 1SU on Sep 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Justin Gavin Horne as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Debra Cairns as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Notification of James Douglas Horne as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for James Douglas Horne on Jul 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for James Douglas Horne on Jul 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of CRESTCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Debra | Secretary | Burns Statue Square KA7 1SU Ayr 31 Scotland | British | 2301390003 | ||||||
| CAIRNS, Debra | Director | Burns Statue Square KA7 1SU Ayr 31 Scotland | Scotland | British | 2301390005 | |||||
| HORNE, James Douglas | Director | Burns Statue Square KA7 1SU Ayr 31 Scotland | Scotland | British | 1408880007 | |||||
| HORNE, Justin Gavin | Director | Burns Statue Square KA7 1SU Ayr 31 Scotland | Scotland | British | 70925420004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CRESTCOURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Douglas Horne | Apr 07, 2016 | Burns Statue Square KA7 1SU Ayr 31 Gbr United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Justin Gavin Horne | Apr 07, 2016 | Burns Statue Square KA7 1SU Ayr 31 Gb-Sct Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Debra Cairns | Apr 07, 2016 | Burns Statue Square KA7 1SU Ayr 31 Gb-Sct Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CRESTCOURT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0