BANKCREST LIMITED

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

    Company NameBANKCREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362719
    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 BANKCREST LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BANKCREST LIMITED located?

    Registered Office Address
    91 Alexander Street
    ML6 0BD Airdrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKCREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BANKCREST 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

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    11 pagesAA

    Statement of capital following an allotment of shares on Jul 17, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Craig Hunt as a director

    2 pagesAP01

    Termination of appointment of Anne Hunt as a secretary

    1 pagesTM02

    Termination of appointment of Anne Hunt as a director

    1 pagesTM01

    Appointment of Mrs Arlene Catherine Hunt as a secretary

    1 pagesAP03

    Appointment of Mrs Arlene Catherine Hunt as a director

    2 pagesAP01

    Who are the officers of BANKCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Arlene Catherine
    Glenburn Crescent
    Milton Of Campsie
    G66 8DW Glasgow
    18
    Scotland
    Secretary
    Glenburn Crescent
    Milton Of Campsie
    G66 8DW Glasgow
    18
    Scotland
    148119500001
    HUNT, Arlene Catherine
    Alexander Street
    ML6 0BD Airdrie
    91
    Director
    Alexander Street
    ML6 0BD Airdrie
    91
    ScotlandBritishDirector95686250002
    HUNT, Craig William
    Alexander Street
    ML6 0BD Airdrie
    91
    Director
    Alexander Street
    ML6 0BD Airdrie
    91
    ScotlandBritishDirector111968780001
    HUNT, Anne Allan
    James Leeson Court
    G66 8JR Glasgow
    7
    East Dunbartonshire
    Secretary
    James Leeson Court
    G66 8JR Glasgow
    7
    East Dunbartonshire
    BritishHousewife140106050001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Nominee Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    900039900001
    HUNT, Anne Allan
    James Leeson Court
    G66 8JR Glasgow
    7
    East Dunbartonshire
    Director
    James Leeson Court
    G66 8JR Glasgow
    7
    East Dunbartonshire
    BritishHousewife140106050001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of BANKCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig William Hunt
    Alexander Street
    ML6 0BD Airdrie
    91
    Jul 16, 2016
    Alexander Street
    ML6 0BD Airdrie
    91
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Arlene Catherine Hunt
    Alexander Street
    ML6 0BD Airdrie
    91
    Jul 16, 2016
    Alexander Street
    ML6 0BD Airdrie
    91
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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