CRESTON RETAIL LIMITED

CRESTON RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCRESTON RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257805
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESTON RETAIL LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRESTON RETAIL LIMITED located?

    Registered Office Address
    Candermill House, Cadder Road
    Bishopbriggs
    G64 3QD Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTON RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for CRESTON RETAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRESTON RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Current accounting period extended from Nov 30, 2014 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2013

    Statement of capital on Nov 10, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Susan Lesley Frize on Oct 29, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of CRESTON RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIZE, Charles Michael
    Candermill House
    Cadder Road, Bishopbriggs
    G64 3QD Glasgow
    Lanarkshire
    Secretary
    Candermill House
    Cadder Road, Bishopbriggs
    G64 3QD Glasgow
    Lanarkshire
    British265630003
    FRIZE, Susan Lesley
    Candermill House
    Cadder Road, Bishopbriggs
    G64 3QD Glasgow
    Lanarkshire
    Director
    Candermill House
    Cadder Road, Bishopbriggs
    G64 3QD Glasgow
    Lanarkshire
    ScotlandBritish93866500003
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    128838550001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Does CRESTON RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 20, 2003
    Delivered On Dec 10, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 10, 2003Registration of a charge (410)

    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