CRUZ PROPERTY MANAGEMENT LTD
Overview
| Company Name | CRUZ PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407963 |
| 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 CRUZ PROPERTY MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CRUZ PROPERTY MANAGEMENT LTD located?
| Registered Office Address | Dalmatian House Spott Road EH42 1LE Dunbar East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUZ PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRUZ PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for CRUZ PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Gary Fairbairn as a person with significant control on Feb 12, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Graeme Robert Turnbull as a person with significant control on Feb 12, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme Robert Turnbull on Feb 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Fairbairn on Feb 12, 2019 | 2 pages | CH01 | ||
Change of details for Mr Gary Fairbairn as a person with significant control on Feb 12, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Graeme Robert Turnbull as a person with significant control on Feb 12, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme Robert Turnbull on Feb 12, 2019 | 2 pages | CH01 | ||
Change of details for Mr Graeme Robert Turnbull as a person with significant control on Feb 12, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Callum Brian Porteous as a person with significant control on Feb 12, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 15 Glenorchy Road Glenorchy Road North Berwick East Lothian EH39 4PE to Dalmatian House Spott Road Dunbar East Lothian EH42 1LE on Feb 12, 2019 | 1 pages | AD01 | ||
Who are the officers of CRUZ PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTEOUS, Callum Brian | Secretary | North Road EH42 1LE Dunbar Lethendry East Lothian United Kingdom | 163222680001 | |||||||
| FAIRBAIRN, Gary | Director | West Barns EH42 1TZ Dunbar 5 Forth View East Lothian Scotland | United Kingdom | British | 88815900004 | |||||
| PORTEOUS, Callum Brian | Director | North Road EH42 1LE Dunbar Lethendry East Lothian United Kingdom | United Kingdom | British | 122474620003 | |||||
| TURNBULL, Graeme Robert | Director | EH42 1HW Dunbar 27 Victoria Street East Lothian United Kingdom | Scotland | British | 75261900003 |
Who are the persons with significant control of CRUZ PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Fairbairn | Apr 06, 2016 | Spott Road EH42 1LE Dunbar Dalmatian House East Lothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Robert Turnbull | Apr 06, 2016 | Spott Road EH42 1LE Dunbar Dalmatian House East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Callum Brian Porteous | Apr 06, 2016 | Spott Road EH42 1LE Dunbar Dalmatian House East Lothian Scotland | No |
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