CROSSVALE LIMITED

Overview

Company Name	CROSSVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264561
Jurisdiction	Scotland
Date of Creation	Mar 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSSVALE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CROSSVALE LIMITED located?

Registered Office Address	Stevenson& Kyles 25 Sandyford Place Sauchiehall Street G3 7NG Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSVALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CROSSVALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for CROSSVALE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 23, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Notification of Rachel Hanlon as a person with significant control on Jan 01, 2023	2 pages	PSC01

Mar 23, 2023	Change of details for Mr Anthony Hanlon as a person with significant control on Jan 01, 2023	2 pages	PSC04

Dec 01, 2022	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Apr 29, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

Apr 29, 2020	Appointment of Rachel Hanlon as a director on Apr 11, 2019	2 pages	AP01

Nov 29, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Nov 18, 2019	Registration of charge SC2645610006, created on Nov 15, 2019	3 pages	MR01

Oct 31, 2019	Registration of charge SC2645610005, created on Oct 30, 2019	3 pages	MR01

Mar 18, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2018	Registration of charge SC2645610004, created on Dec 19, 2018	3 pages	MR01

Aug 21, 2018	Registration of charge SC2645610003, created on Aug 20, 2018	3 pages	MR01

Mar 08, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Registration of charge SC2645610002, created on Mar 06, 2018	3 pages	MR01

Jan 08, 2018	Registration of charge SC2645610001, created on Jan 04, 2018	3 pages	MR01

May 24, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of CROSSVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERR, Kenneth Mallard Road G81 6NQ Clydebank 21 Dunbartonshire	May 09, 2008		Secretary	Mallard Road G81 6NQ Clydebank 21 Dunbartonshire		British			140882560001
HANLON, Anthony Maryhill Road G20 0BY Glasgow 1915 Scotland	Mar 16, 2004		Director	Maryhill Road G20 0BY Glasgow 1915 Scotland	Scotland	British	1962-5	Builder	50032020003
HANLON, Rachel Sandyford Place G3 7NG Glasgow 25 Scotland	Apr 11, 2019		Director	Sandyford Place G3 7NG Glasgow 25 Scotland	Scotland	British	1992-2	Director	269268100001
HANLON, Patricia 16 Cant Crescent KY16 8NS St Andrews Fife	Mar 16, 2004	May 09, 2008	Secretary	16 Cant Crescent KY16 8NS St Andrews Fife		British		Manageress	50031980002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 08, 2004	Mar 16, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
HANLON, Patricia 16 Cant Crescent KY16 8NS St Andrews Fife	Mar 16, 2004	May 09, 2008	Director	16 Cant Crescent KY16 8NS St Andrews Fife		British	1960-2	Manageress	50031980002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 08, 2004	Mar 16, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSVALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Hanlon 25 Sandyford Place Sauchiehall Street G3 7NG Glasgow Stevenson& Kyles	Jan 01, 2023	25 Sandyford Place Sauchiehall Street G3 7NG Glasgow Stevenson& Kyles	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Anthony Hanlon Maryhill Road G20 0BY Glasgow 1915 Scotland	Apr 06, 2016	Maryhill Road G20 0BY Glasgow 1915 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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