CRESTBEECH LIMITED - LANARK
| Company Profile | Company Filings |
Overview
CRESTBEECH LIMITED is a Private Limited Company from LANARK SCOTLAND and has the status: Active.
CRESTBEECH LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: SC339788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRESTBEECH LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: SC339788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRESTBEECH LIMITED - LANARK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6A BYRETOWN GARDENS
LANARK
ML11 9NZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAT RALPH RITCHIE | Apr 1946 | British | Director | 2018-01-04 | CURRENT |
| MRS ELLEN SAVAGE RITCHIE | Nov 1946 | British | Director | 2012-04-01 | CURRENT |
| ELLEN SAVAGE RITCHIE | Nov 1946 | Secretary | 2008-04-08 | CURRENT | |
| BRIAN REID LTD. | Corporate Secretary | 2008-03-18 UNTIL 2008-04-08 | RESIGNED | ||
| PATRICK RALPH RITCHIE | Apr 1946 | British | Director | 2008-04-08 UNTIL 2012-04-01 | RESIGNED |
| MRS ANGELA MCCREADIE | Jan 1967 | British | Director | 2012-04-01 UNTIL 2018-01-04 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Director | 2008-03-18 UNTIL 2008-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Ralph Ritchie | 2018-04-01 | 4/1946 | Lanark |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Ellen Savage Ritchie | 2017-03-18 | 11/1946 | Lanark | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crestbeech Limited | 2023-10-18 | 31-03-2023 | £24,145 Cash |
| Crestbeech Limited | 2022-06-15 | 31-03-2022 | £79,446 Cash |
| Crestbeech Limited | 2021-09-16 | 31-03-2021 | £109,879 Cash |
| Crestbeech Limited | 2020-07-25 | 31-03-2020 | £196,002 Cash |
| Micro-entity Accounts - CRESTBEECH LIMITED | 2018-12-06 | 31-03-2018 | £3,148 equity |
| Abbreviated Company Accounts - CRESTBEECH LIMITED | 2016-12-17 | 31-03-2016 | £2 Cash £-2,848 equity |
| Abbreviated Company Accounts - CRESTBEECH LIMITED | 2016-02-02 | 31-03-2015 | £2 Cash £-2,548 equity |
| Abbreviated Company Accounts - CRESTBEECH LIMITED | 2015-01-31 | 31-03-2014 | £2 Cash £-2,248 equity |