CREST INVESTMENTS DALKEITH LIMITED
Overview
| Company Name | CREST INVESTMENTS DALKEITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC349094 |
| 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 CREST INVESTMENTS DALKEITH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREST INVESTMENTS DALKEITH LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREST INVESTMENTS DALKEITH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREST INVESTMENTS LIMITED | Sep 25, 2008 | Sep 25, 2008 |
What are the latest accounts for CREST INVESTMENTS DALKEITH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREST INVESTMENTS DALKEITH LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for CREST INVESTMENTS DALKEITH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Thomas Farmer as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Michael Mclachlan as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Maidencraig Investments Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Halecrest Investments No2 Limited as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Halecrest Investments No2 Limited as a person with significant control on Sep 25, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Thomas Farmer as a person with significant control on Sep 25, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sir Thomas Farmer as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Colin Michael Mclachlan as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Roderick Mckenzie Petrie as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CREST INVESTMENTS DALKEITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Mary Anne | Secretary | Ferry Road FK7 7LF South Alloa Tarramarr Stirlingshire Scotland | 133146170001 | |||||||
| PETRIE, Roderick Mckenzie | Director | Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian | Scotland | British | Company Director | 1246700004 | ||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | Company Director | 94804240004 | ||||
| MCLACHLAN, Colin Michael | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | Scotland | British | Company Director | 111503770001 | ||||
| WATT, Benjamin Thomas | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | United Kingdom | British | Director | 135274050001 |
Who are the persons with significant control of CREST INVESTMENTS DALKEITH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maidencraig Investments Limited | Aug 31, 2024 | Maidencraig House EH4 2BN Edinburgh 192 United Kingdom | No | ||||||||||
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Natures of Control
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| Halecrest Investments No2 Limited | Sep 25, 2022 | One Fleet Place EC4M 7WS London One England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sir Thomas Farmer | Apr 06, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick Mckenzie Petrie | Apr 06, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Michael Mclachlan | Apr 06, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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