CREST INVESTMENTS LIMITED
EDINBURGH

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Company number SC349094
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 25 September 2016 with updates; Appointment of Mr Colin Michael Mclachlan as a director on 29 July 2016. The most likely internet sites of CREST INVESTMENTS LIMITED are www.crestinvestments.co.uk, and www.crest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Crest Investments Limited is a Private Limited Company. The company registration number is SC349094. Crest Investments Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Crest Investments Limited is Maidencraig House 192 Queensferry Road Edinburgh Eh4 2bn. . MCADAM, Mary Anne is a Secretary of the company. FARMER, Thomas, Sir is a Director of the company. MCLACHLAN, Colin Michael is a Director of the company. PETRIE, Roderick Mckenzie is a Director of the company. Director WATT, Benjamin Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 25 September 2008
Director
FARMER, Thomas, Sir
Appointed Date: 25 September 2008
85 years old
Director
MCLACHLAN, Colin Michael
Appointed Date: 29 July 2016
53 years old
Director
PETRIE, Roderick Mckenzie
Appointed Date: 25 September 2008
69 years old

Resigned Directors

Director
WATT, Benjamin Thomas
Resigned: 25 January 2012
Appointed Date: 18 June 2010
50 years old

Persons With Significant Control

Sir Thomas Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Mckenzie Petrie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Mclachlan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST INVESTMENTS LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Aug 2016
Appointment of Mr Colin Michael Mclachlan as a director on 29 July 2016
25 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 180
24 Feb 2016
Accounts for a small company made up to 31 July 2015
...
... and 12 more events
02 Jul 2010
Appointment of Mr Benjamin Thomas Watt as a director
07 Apr 2010
Accounts for a dormant company made up to 31 July 2009
07 Oct 2009
Annual return made up to 25 September 2009 with full list of shareholders
03 Apr 2009
Accounting reference date shortened from 30/09/2009 to 31/07/2009
25 Sep 2008
Incorporation

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