CRERAR MANAGEMENT LIMITED
MIDLOTHIAN ANDSTRAT (NO. 239) LIMITED

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Company number SC308276
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 1 QUEEN CHARLOTTE LANE, EDINBURGH, MIDLOTHIAN, EH6 6BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of CRERAR MANAGEMENT LIMITED are www.crerarmanagement.co.uk, and www.crerar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Crerar Management Limited is a Private Limited Company. The company registration number is SC308276. Crerar Management Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Crerar Management Limited is 1 Queen Charlotte Lane Edinburgh Midlothian Eh6 6bl. . DEARNLEY, Nigel is a Secretary of the company. CRERAR, Patrick Lorne is a Director of the company. DEARNLEY, Nigel is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director MACLEAN, Robert William has been resigned. Director WILSON, John Daniel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEARNLEY, Nigel
Appointed Date: 14 September 2006
Director
CRERAR, Patrick Lorne
Appointed Date: 14 September 2006
57 years old
Director
DEARNLEY, Nigel
Appointed Date: 14 September 2006
60 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 14 September 2006
Appointed Date: 08 September 2006
Director
BROWN, Simon Thomas David
Resigned: 14 September 2006
Appointed Date: 08 September 2006
65 years old
Director
MACLEAN, Robert William
Resigned: 14 September 2006
Appointed Date: 08 September 2006
50 years old
Director
WILSON, John Daniel
Resigned: 31 March 2015
Appointed Date: 29 March 2007
60 years old

Persons With Significant Control

Crerar Hotel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRERAR MANAGEMENT LIMITED Events

05 Jan 2017
Full accounts made up to 26 March 2016
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Dec 2015
Full accounts made up to 28 March 2015
23 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
13 Apr 2015
Termination of appointment of John Daniel Wilson as a director on 31 March 2015
...
... and 30 more events
04 Oct 2006
Secretary resigned
21 Sep 2006
Registered office changed on 21/09/06 from: 1 rutland court edinburgh midlothian EH3 8EY
21 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
21 Sep 2006
Company name changed andstrat (no. 239) LIMITED\certificate issued on 21/09/06
08 Sep 2006
Incorporation

CRERAR MANAGEMENT LIMITED Charges

22 May 2013
Charge code SC30 8276 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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