Company number SC349899
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address BALHALL LODGE, MENMUIR, BRECHIN, ANGUS, DD9 7RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of CRESTBROOK LIMITED are www.crestbrook.co.uk, and www.crestbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Crestbrook Limited is a Private Limited Company.
The company registration number is SC349899. Crestbrook Limited has been working since 15 October 2008.
The present status of the company is Active. The registered address of Crestbrook Limited is Balhall Lodge Menmuir Brechin Angus Dd9 7rw. . BASFORD, Mandy is a Secretary of the company. BASFORD, Jamie Robert is a Director of the company. BASFORD, Mandy is a Director of the company. BASFORD, Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director GROVE, Denise has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 November 2008
Appointed Date: 15 October 2008
Director
GROVE, Denise
Resigned: 06 October 2009
Appointed Date: 01 July 2009
82 years old
Persons With Significant Control
Mr Jamie Robert Basford
Notified on: 1 May 2016
33 years old
Nature of control: Has significant influence or control
CRESTBROOK LIMITED Events
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 20 more events
10 Nov 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
07 Nov 2008
Registered office changed on 07/11/2008 from 14 mitchell lane glasgow G1 3NU
07 Nov 2008
Appointment terminated secretary brian reid LTD.
07 Nov 2008
Appointment terminated director stephen mabbott
15 Oct 2008
Incorporation