CRESTBROOK LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 7RW

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 sixteen years and twelve 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

Secretary
BASFORD, Mandy
Appointed Date: 04 November 2008

Director
BASFORD, Jamie Robert
Appointed Date: 18 February 2014
33 years old

Director
BASFORD, Mandy
Appointed Date: 04 November 2008
63 years old

Director
BASFORD, Paul
Appointed Date: 04 November 2008
59 years old

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

Director
MABBOTT, Stephen George
Resigned: 04 November 2008
Appointed Date: 15 October 2008
74 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
  • GBP 100

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
  • GBP 100

...
... and 20 more events
10 Nov 2008
Resolutions
  • 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