THE CRAWICK MULTIVERSE TRUST
Overview
| Company Name | THE CRAWICK MULTIVERSE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC349562 |
| 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 THE CRAWICK MULTIVERSE TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CRAWICK MULTIVERSE TRUST located?
| Registered Office Address | 32-34 High Street DG4 6BL Sanquhar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CRAWICK MULTIVERSE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE CRAWICK ARTLAND TRUST | Oct 06, 2008 | Oct 06, 2008 |
What are the latest accounts for THE CRAWICK MULTIVERSE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CRAWICK MULTIVERSE TRUST?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for THE CRAWICK MULTIVERSE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Remko Plooij as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Adrian Baines as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Iain Carlyle as a director on May 29, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gillian Brydson as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Remko Plooij as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Adrian Baines as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 18 pages | AA | ||
Termination of appointment of Matthew James Hamilton Shelley as a director on May 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Hamilton Shelley as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||
Appointment of Mr Patrick James Lorimer as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Milne as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Gillian Frances Khosla as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2018 | 19 pages | AA | ||
Who are the officers of THE CRAWICK MULTIVERSE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Cathy | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | British | Company Director | 231512630001 | ||||||||
| BRYDSON, Gillian | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | British | Director | 91433100001 | ||||||||
| CARLYLE, Thomas Iain | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | British | Farmer | 323517420001 | ||||||||
| KHOSLA, Gillian Frances | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | United Kingdom | British | Chair | 114731840001 | ||||||||
| LORIMER, Patrick James | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | British | Architect | 230086000001 | ||||||||
| MCMILLAN, Caroline Frances | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | United Kingdom | British | Marketing Consultant | 245257040001 | ||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| BAINES, Richard Adrian | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | British | Curator | 291260480001 | ||||||||
| COOMBS, Mark | Director | DG3 4AG Thornhill Drumlanrig Mains House Dumfriesshire | Scotland | British | Estate Manager | 133747410001 | ||||||||
| DEMPSTER, James Hunter | Director | 68 High Street DG4 6DZ Sanquhar Dumfriesshire | Scotland | British | Local Councillor | 44730140001 | ||||||||
| MACKISON, Duncan John | Director | Silvermills Court EH3 5DG Edinburgh 27 Midlothian Scotland | Scotland | British | Chief Operations Officer | 189961170001 | ||||||||
| MCMICKING, Diana Jane | Director | Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland | Scotland | British | Trustee | 134054910002 | ||||||||
| MILNE, Simon | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | British | Regius Keeper | 231511130001 | ||||||||
| PLOOIJ, Remko | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | Dutch | Director | 292623050001 | ||||||||
| SHELLEY, Matthew James Hamilton | Director | High Street DG4 6BL Sanquhar 32-34 Scotland | Scotland | British | Pr Consultant | 273059360001 | ||||||||
| SNOW, Tom | Director | Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland | Scotland | British | Head Teacher | 231541340001 | ||||||||
| SYME, John | Director | Birkburn Road Kelloholm DG4 6SE Sanquhar 22 Dumfries And Galloway | Scotland | British | Councillor | 133747420001 | ||||||||
| TAYLOR, Rex, Professor | Director | Dalswinton Mill DG2 0XY Dalswinton | British | Professor Emeritus | 94850250001 |
Who are the persons with significant control of THE CRAWICK MULTIVERSE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gillian Frances Khosla | Oct 05, 2017 | Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James Hunter Dempster | Apr 06, 2016 | Drumlanrig Mains DG3 4AG Thornhill Queensferry Estate Office Dumfries And Galloway United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Duncan John Mackison | Apr 06, 2016 | Drumlanrig Mains DG3 4AG Thornhill Queensferry Estate Office Dumfries And Galloway United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| John Syme | Apr 06, 2016 | Drumlanrig Mains DG3 4AG Thornhill Queensferry Estate Office Dumfries And Galloway United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE CRAWICK MULTIVERSE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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