CRIMSON LAND EQUITIES LIMITED

Overview

Company Name	CRIMSON LAND EQUITIES LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	SF000628
Jurisdiction	United Kingdom
Date of Creation	May 05, 1994

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Princes Exchange 1 Earl Grey Street Edinburgh
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CHANNEL ISLANDS

Filings
Date	Description	Document	Type
Feb 23, 2016	Full accounts made up to Dec 31, 2014	15 pages	AA

Jul 29, 2014	Appointment of a director	3 pages	OSAP01

Jul 29, 2014	Termination of appointment of Jeremy John Russell Salvesen as a director on Apr 10, 2014	2 pages	OSTM01

Jun 30, 2014	Full accounts made up to Dec 31, 2013	18 pages	AA

Aug 13, 2013	Full accounts made up to Dec 31, 2012	12 pages	AA

Jan 15, 2013	Full accounts made up to Dec 31, 2011	13 pages	AA

Sep 15, 2011	Full accounts made up to Dec 31, 2010	11 pages	AA

Sep 15, 2011	Full accounts made up to Dec 31, 2009	20 pages	AA

Sep 14, 2011	Miscellaneous Annual return made up to 31/05/2011 a full list	16 pages	MISC

Jun 03, 2010	Miscellaneous Annual return made up to 31/05/2010 a full list.	16 pages	MISC

Jul 21, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Jun 03, 2009	legacy	6 pages	363a

Nov 13, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Jun 12, 2008	legacy	6 pages	363a

Dec 21, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Jun 06, 2007	legacy	6 pages	363a
Jul 24, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Jun 01, 2006	legacy	6 pages	363a
Sep 06, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Jun 08, 2005	legacy	6 pages	363a
Sep 13, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Jun 11, 2004	legacy	6 pages	363a
Apr 16, 2004	legacy	1 pages	353
Apr 16, 2004	legacy	1 pages	325
Nov 10, 2003	Full accounts made up to Dec 31, 2002	15 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Sep 17, 2001		Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh				76340540001
CLARK, Ian Robert The Beeches East Mains TD2 6SG Lauder Berwickshire	May 31, 1994		Director	The Beeches East Mains TD2 6SG Lauder Berwickshire	Scotland	British	1961-3	1317320002
PRINGLE, Alice Christian Torwoodlee TD1 1TZ Galashiels Mansion House Selkirkshire Scotland	Jul 01, 2014		Director	Torwoodlee TD1 1TZ Galashiels Mansion House Selkirkshire Scotland	Scotland	British	1962-12	56198020004
SALVESEN, Alastair Eric Hotson Whitburgh House EH37 5SR Pathhead Midlothian	May 31, 1994		Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1941-7	189830004
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	May 31, 1994	Sep 17, 2001	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
SALVESEN, Jeremy John Russell Dunsyre ML11 8LR Carnwath Woodend Farm Lanarkshire	May 31, 1994	Apr 10, 2014	Director	Dunsyre ML11 8LR Carnwath Woodend Farm Lanarkshire		British	1963-2	122853750001

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.
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