CREST GLAZING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 3TY

Company number SC104757
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address UNIT 1, 35 FRASER PLACE, ABERDEEN, AB25 3TY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CREST GLAZING LIMITED are www.crestglazing.co.uk, and www.crest-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Glazing Limited is a Private Limited Company. The company registration number is SC104757. Crest Glazing Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Crest Glazing Limited is Unit 1 35 Fraser Place Aberdeen Ab25 3ty. . SCOTT, Christian Phyllis is a Secretary of the company. SCOTT, Christian Phyllis is a Director of the company. SCOTT, David is a Director of the company. SCOTT, Richard is a Director of the company. SCOTT, Robert is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
SCOTT, Christian Phyllis
Director
SCOTT, Christian Phyllis

81 years old
Director
SCOTT, David
Appointed Date: 24 February 2005
54 years old
Director
SCOTT, Richard
Appointed Date: 24 February 2005
55 years old
Director
SCOTT, Robert

84 years old

Persons With Significant Control

Mr Robert Scott
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christian Phyllis Scott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST GLAZING LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Second filing of AR01 previously delivered to Companies House made up to 15 January 2015
...
... and 69 more events
05 Aug 1987
Location of register of members
03 Jul 1987
Puc 2 050687 100X£1 ord
02 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987
Registered office changed on 02/06/87 from: 24 castle street edinburgh EH2 3HT
15 May 1987
Certificate of Incorporation

CREST GLAZING LIMITED Charges

23 January 2012
Floating charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 December 2004
Standard security
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 1, 2, 3 & 4, and adjoining ground at 35 fraser place…
20 December 1994
Standard security
Delivered: 5 January 1995
Status: Satisfied on 13 December 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole an area of ground in the parish of…
9 December 1994
Floating charge
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 January 1992
Standard security
Delivered: 28 January 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Buildings known as 27 fraser place, aberdeen.
16 January 1992
Standard security
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old smithy,fordoun,kincardineshire.

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