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CRESTBROOK LIMITED

CRESTBROOK LIMITED

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

    • Overview

    Company NameCRESTBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349899
    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 CRESTBROOK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRESTBROOK LIMITED located?

    Registered Office Address
    24 Bractullo Gardens
    Letham
    DD8 2XG Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for CRESTBROOK 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

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Mandy Basford on Oct 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Jamie Robert Basford on Oct 01, 2018

    		2 pagesCH01

    Director's details changed for Paul Basford on Oct 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mandy Basford on Oct 01, 2018

    		1 pagesCH03

    Change of details for Mr Jamie Robert Basford as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Registered office address changed from Balhall Lodge Menmuir Brechin Angus DD9 7RW to 24 Bractullo Gardens Letham Forfar Angus DD8 2XG on Oct 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Paul Basford on Aug 31, 2017

    		2 pagesCH01

    Director's details changed for Paul Basford on Aug 31, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRESTBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASFORD, Mandy
    Balhall Lodge
    Menmuir
    DD9 7RW Brechin
    Angus
    		Secretary
    Balhall Lodge
    Menmuir
    DD9 7RW Brechin
    Angus
    		BritishCompany Director59669220004
    BASFORD, Jamie Robert
    Bractullo Gardens
    Letham
    DD8 2XG Forfar
    24
    Angus
    Scotland
    		Director
    Bractullo Gardens
    Letham
    DD8 2XG Forfar
    24
    Angus
    Scotland
    		ScotlandBritishSelf Employed185223920002
    BASFORD, Mandy
    Balhall Lodge
    Menmuir
    DD9 7RW Brechin
    Angus
    		Director
    Balhall Lodge
    Menmuir
    DD9 7RW Brechin
    Angus
    		ScotlandBritishCompany Director59669220005
    BASFORD, Paul Andrew
    Menmuir
    DD9 7RW Brechin
    Balhall Lodge
    Angus
    United Kingdom
    		Director
    Menmuir
    DD9 7RW Brechin
    Balhall Lodge
    Angus
    United Kingdom
    		ScotlandBritishCompany Director59669260006
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		133952570001
    GROVE, Denise
    Crewe Road North
    EH5 2NE Edinburgh
    106/2
    Lothian
    		Director
    Crewe Road North
    EH5 2NE Edinburgh
    106/2
    Lothian
    		BritishAccounts Manager140308640001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESTBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Robert Basford
    Bractullo Gardens
    Letham
    DD8 2XG Forfar
    24
    Angus
    Scotland
    		May 01, 2016
    Bractullo Gardens
    Letham
    DD8 2XG Forfar
    24
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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