CROSSBASKET CASTLE HOLDINGS LIMITED
Overview
| Company Name | CROSSBASKET CASTLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399916 |
| 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 CROSSBASKET CASTLE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROSSBASKET CASTLE HOLDINGS LIMITED located?
| Registered Office Address | Playsport Stewartfield Way G74 4GT East Kilbride Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSBASKET CASTLE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Jan 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2024 |
What is the status of the latest confirmation statement for CROSSBASKET CASTLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CROSSBASKET CASTLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC3999160002, created on Jul 10, 2025 | 9 pages | MR01 | ||
Registration of charge SC3999160001, created on Jul 09, 2025 | 14 pages | MR01 | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 30, 2024 | 9 pages | AA | ||
Director's details changed for Mr Stephen Paul Timoney on Jun 26, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from May 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Notification of Star Inc Ltd as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||
Cessation of Alison Reid-Timoney as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Cessation of Stephen Paul Timoney as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Notification of Alison Reid-Timoney as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Stephen Paul Timoney as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Paul Timoney on Nov 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from 16 Hutchison Drive Bearsden Glasgow G61 2LQ to Playsport Stewartfield Way East Kilbride G74 4GT on Nov 13, 2023 | 1 pages | AD01 | ||
Change of details for Mr Stephen Paul Timoney as a person with significant control on Aug 04, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Change of details for Mr Stephen Paul Timoney as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CROSSBASKET CASTLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMONEY, Alison | Secretary | Stewartfield Way G74 4GT East Kilbride Playsport Scotland | 162518760001 | |||||||
| TIMONEY, Stephen Paul | Director | Stewartfield Way G74 4GT East Kilbride Playsport South Lanarkshire Scotland | Scotland | British | 85814770008 | |||||
| TIMONEY, Steve | Secretary | Bothwellpark Road, Bothwell G71 8AH Glasgow Bothwellpark House Lanarkshire Scotland | 160199720001 |
Who are the persons with significant control of CROSSBASKET CASTLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Alison Reid-Timoney | Jan 31, 2024 | Stewartfield Way G74 4GT East Kilbride Playsport Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Star Inc Ltd | Jan 31, 2024 | Stewartfield Way G74 4GT East Kilbride Playsport Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Timoney | Apr 06, 2016 | Stewartfield Way East Kilbride G74 4GT Glasgow Playsport Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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