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CROSS VENTURES (GP) UNLIMITED

CROSS VENTURES (GP) UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROSS VENTURES (GP) UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC396525
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSS VENTURES (GP) UNLIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CROSS VENTURES (GP) UNLIMITED located?

    Registered Office Address
    Charnwood House
    Milltimber,
    AB13 0AL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSS VENTURES (GP) UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSS VENTURES (GP) LIMITEDMar 29, 2011Mar 29, 2011

    What are the latest accounts for CROSS VENTURES (GP) UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest confirmation statement for CROSS VENTURES (GP) UNLIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CROSS VENTURES (GP) UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Linda Cross on Jun 01, 2022

    		2 pagesCH01

    Change of details for Mrs Linda Cross as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Linda Cross on Apr 01, 2021

    		2 pagesCH01

    Change of details for Mrs Linda Cross as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Linda Cross on Nov 01, 2015

    		2 pagesCH01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

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

    		14 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jan Dixon Mazierski on Jul 19, 2012

    		2 pagesCH01

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		35 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		1 pagesRR05

    Re-registration assent

    		1 pagesFOA-RR
    View All Filings

    Who are the officers of CROSS VENTURES (GP) UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Linda
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    		Director
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    		ScotlandBritish34651950012
    CROSS, Thomas Patrick
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    United Kingdom
    		Director
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    United Kingdom
    		ScotlandBritish158559420001
    MAZIERSKI, Jan Dixon
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    United Kingdom
    		Director
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    United Kingdom
    		EnglandBritish158905420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSS VENTURES (GP) UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Patrick Cross
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    		Apr 06, 2016
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    		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.
    Mrs Linda Cross
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    		Apr 06, 2016
    Milltimber,
    AB13 0AL Aberdeen
    Charnwood House
    		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.
    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