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CROSBIE HOMES BLANEFIELD LIMITED

CROSBIE HOMES BLANEFIELD LIMITED

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

    • Overview

    Company NameCROSBIE HOMES BLANEFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC714575
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROSBIE HOMES BLANEFIELD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CROSBIE HOMES BLANEFIELD LIMITED located?

    Registered Office Address
    3 Gateway Court
    G40 4DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSBIE HOMES BLANEFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CROSBIE HOMES BLANEFIELD LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CROSBIE HOMES BLANEFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Crosbie Homes Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		8 pagesAA

    legacy

    		39 pagesPARENT_ACC

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge SC7145750002 in full

    		1 pagesMR04

    Satisfaction of charge SC7145750001 in full

    		1 pagesMR04

    Registration of charge SC7145750002, created on Nov 17, 2022

    		7 pagesMR01

    Registration of charge SC7145750001, created on Nov 07, 2022

    		19 pagesMR01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Brown as a secretary on Sep 01, 2022

    		2 pagesAP03

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 09, 2021

    Statement of capital on Nov 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CROSBIE HOMES BLANEFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Secretary
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		299888760001
    BROWN, Paul
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish265777950001
    DUNWELL, Jonathan
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		United KingdomBritish280577910001
    MORRIS, George
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish50100670005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSBIE HOMES BLANEFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Nov 09, 2021
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc603313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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