CRESTBEECH LIMITED
Overview
| Company Name | CRESTBEECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339788 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRESTBEECH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRESTBEECH LIMITED located?
| Registered Office Address | 6a Byretown Gardens Kirkfieldbank ML11 9NZ Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESTBEECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRESTBEECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for CRESTBEECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Notification of Patrick Ralph Ritchie as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Mccreadie as a director on Jan 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pat Ralph Ritchie as a director on Jan 04, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 192 Dukes Road Rutherglen Glasgow G73 5AA to 6a Byretown Gardens Kirkfieldbank Lanark ML11 9NZ on Mar 23, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CRESTBEECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Ellen Savage | Secretary | 1 Central Avenue Mount Vernon G32 9JP Glasgow Strathclyde | British | 81308600001 | ||||||
| RITCHIE, Ellen Savage | Director | Byretown Gardens Kirkfieldbank ML11 9NZ Lanark 6a Great Britain | Scotland | British | 179153460001 | |||||
| RITCHIE, Pat Ralph | Director | Byretown Gardens Kirkfieldbank ML11 9NZ Lanark 6a Scotland | Scotland | British | 242088580001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 128806120001 | |||||||
| MCCREADIE, Angela | Director | Treath's Farm Cottage Kirkfieldbank ML11 9UH Lanark 0 Scotland | United Kingdom | British | 179153470001 | |||||
| RITCHIE, Patrick Ralph | Director | 1 Central Avenue Mount Vernon G32 9JP Glasgow Strathclyde | Scotland | British | 81308640001 | |||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 128806130001 |
Who are the persons with significant control of CRESTBEECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Ralph Ritchie | Apr 01, 2018 | Byretown Gardens Kirkfieldbank ML11 9NZ Lanark 6a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Ellen Savage Ritchie | Mar 18, 2017 | Byretown Gardens Kirkfieldbank ML11 9NZ Lanark 6a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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