CROSSLET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROSSLET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROSSLET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CROSSLET LIMITED located?

    Registered Office Address
    c/o GRANTS CHARTERED ACCOUNTANTS
    Moncrieff House 69
    West Nile Street
    G1 2QB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSLET LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTWOOL LIMITEDNov 15, 2006Nov 15, 2006

    What are the latest accounts for CROSSLET LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CROSSLET 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

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Current accounting period shortened from Apr 05, 2018 to Sep 30, 2017

    1 pagesAA01

    Micro company accounts made up to Apr 05, 2017

    3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Director's details changed for Mr Nicholas Lang on Jul 10, 2015

    2 pagesCH01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Grants 6Th Floor Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    2 pagesCH04

    Registered office address changed from , Grants Scotland Limited 6Th Floor Centrum House, 38 Queen Street, Glasgow, G1 3DX on Feb 20, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nicholas Lang on May 01, 2012

    2 pagesCH01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    7 pagesAA

    Director's details changed for Mr Nicholas Lang on Mar 23, 2011

    2 pagesCH01

    Who are the officers of CROSSLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    LANG, Nicholas
    Buckingham Street
    G12 8DJ Glasgow
    Flat 2, 3
    Scotland
    Director
    Buckingham Street
    G12 8DJ Glasgow
    Flat 2, 3
    Scotland
    United KingdomBritish118676030005
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CROSSLET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Lang
    Buckingham Street
    G12 8DJ Glasgow
    Flat 2,3
    Scotland
    Apr 06, 2016
    Buckingham Street
    G12 8DJ Glasgow
    Flat 2,3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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