CREST WCI LIMITED
Overview
| Company Name | CREST WCI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC441298 |
| 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 CREST WCI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREST WCI LIMITED located?
| Registered Office Address | Suite 2.1 Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREST WCI LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLACE CAMERON INTERNATIONAL LIMITED | May 29, 2013 | May 29, 2013 |
| FAKITCO LIMITED | May 02, 2013 | May 02, 2013 |
| MM&S (5754) LIMITED | Jan 28, 2013 | Jan 28, 2013 |
What are the latest accounts for CREST WCI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CREST WCI LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for CREST WCI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from 26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG to Suite 2.1 Dalziel Building, Second Floor 7 Scott Street Motherwell ML1 1PN on May 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed wallace cameron international LIMITED\certificate issued on 20/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Peter James Mason as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Change of details for First Aid Holdings Ltd as a person with significant control on Aug 03, 2018 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CREST WCI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Matthew George | Director | Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Suite 2.1 Scotland | United Kingdom | British | 227444750001 | |||||||||||||
| MAXWELL, Alastair Gerald Lees | Director | Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Suite 2.1 Scotland | England | British | 108247530003 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 175338940001 | ||||||||||||||
| MASON, Peter James | Director | Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26 | England | British | 114218310001 | |||||||||||||
| MOORES, Janet | Director | Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26 Scotland | United Kingdom | British | 146658030001 | |||||||||||||
| NASH, Martyn Derek | Director | Erica Road Stacey Bushes MK12 6HS Milton Keynes 1-7 England | England | British | 3623160001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of CREST WCI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alastair Gerald Lees Maxwell | Sep 23, 2016 | Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Suite 2.1 Scotland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Crest Medical Holdings Limited | Sep 21, 2016 | Chesford Grange Woolston WA1 4RQ Warrington 3 England | No | ||||||||||
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Natures of Control
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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