CRIMSON EDGE PR LIMITED

CRIMSON EDGE PR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCRIMSON EDGE PR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRIMSON EDGE PR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRIMSON EDGE PR LIMITED located?

    Registered Office Address
    13 Essex Brae
    EH4 6LN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIMSON EDGE PR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CRIMSON EDGE PR LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for CRIMSON EDGE PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Appointment of Mr Peter Bryce Knox Mccosh as a director on Nov 13, 2015

    2 pagesAP01

    Appointment of Mr Charles Andrew Knox Mccosh as a director on Nov 13, 2015

    2 pagesAP01

    Termination of appointment of David Andrew Hesketh Mccosh as a secretary on Nov 13, 2015

    1 pagesTM02

    Termination of appointment of David Andrew Hesketh Mccosh as a director on Nov 13, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Who are the officers of CRIMSON EDGE PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOSH, Charles Andrew Knox
    Essex Brae
    EH4 6LN Edinburgh
    13
    Director
    Essex Brae
    EH4 6LN Edinburgh
    13
    EnglandBritishDirector203153330001
    MCCOSH, Peter Bryce Knox
    Essex Brae
    EH4 6LN Edinburgh
    13
    Director
    Essex Brae
    EH4 6LN Edinburgh
    13
    EnglandBritishDirector203153420001
    MCCOSH, Susan Alexandra Marten
    13 Essex Brae
    EH4 6LN Edinburgh
    Midlothian
    Director
    13 Essex Brae
    EH4 6LN Edinburgh
    Midlothian
    United KingdomBritishCompany Director47778610002
    ABRAM, Henry Charles
    72 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Midlothian
    Secretary
    72 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Midlothian
    British55822200001
    MCCOSH, David Andrew Hesketh
    Essex Brae
    Edinburgh
    EH4 6LN Midlothian
    13
    Secretary
    Essex Brae
    Edinburgh
    EH4 6LN Midlothian
    13
    BritishSurveyor105740870002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCCOSH, David Andrew Hesketh
    Essex Brae
    Edinburgh
    EH4 6LN Midlothian
    13
    Director
    Essex Brae
    Edinburgh
    EH4 6LN Midlothian
    13
    United KingdomBritishChartered Surveyor105740870002

    Who are the persons with significant control of CRIMSON EDGE PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Alexandra Marten Mccosh
    Essex Brae
    EH4 6LN Edinburgh
    13
    Apr 06, 2016
    Essex Brae
    EH4 6LN Edinburgh
    13
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CRIMSON EDGE PR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 28, 2004
    Delivered On Oct 30, 2004
    Outstanding
    Amount secured
    The liabilities undertaken in terms of a factoring agreement
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Scotland
    Transactions
    • Oct 30, 2004Registration 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