CRISP INVESTMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1ND

Company number SC226313
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE TOWER, 7 ADVOCATE'S CLOSE, EDINBURGH, EH1 1ND
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 one hundred and five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CRISP INVESTMENT LIMITED are www.crispinvestment.co.uk, and www.crisp-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Crisp Investment Limited is a Private Limited Company. The company registration number is SC226313. Crisp Investment Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Crisp Investment Limited is The Tower 7 Advocate S Close Edinburgh Eh1 1nd. . REID, Fiona Louise is a Secretary of the company. AITON, Archie John is a Director of the company. STEWART, Christopher John is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REID, Fiona Louise
Appointed Date: 14 December 2001
Director
AITON, Archie John
Appointed Date: 21 June 2013
64 years old
Director
STEWART, Christopher John
Appointed Date: 14 December 2001
50 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Csg Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISP INVESTMENT LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 30 November 2016 with updates
26 May 2016
Full accounts made up to 30 June 2015
29 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,200
...
... and 95 more events
10 Jan 2002
New director appointed
10 Jan 2002
New secretary appointed
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
14 Dec 2001
Incorporation

CRISP INVESTMENT LIMITED Charges

9 March 2015
Charge code SC22 6313 0027
Delivered: 13 March 2015
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: 8 rosebery terrace, stirling. Title number STG39646…
10 October 2013
Charge code SC22 6313 0026
Delivered: 18 October 2013
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: 13 and 13A castle terrace edinburgh and 1A cambridge street…
10 October 2013
Charge code SC22 6313 0025
Delivered: 17 October 2013
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: 20 rosebery terrace stirling stg 39650. notification of…
10 October 2013
Charge code SC22 6313 0024
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 north castle street edinburgh MID56454. Notification of…
10 October 2013
Charge code SC22 6313 0023
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 charlotte street perth pth 5417. notification of…
10 October 2013
Charge code SC22 6313 0022
Delivered: 17 October 2013
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: 40 port street stirling stg 39360. notification of addition…
10 October 2013
Charge code SC22 6313 0021
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18,20 and 22 trophichen street edinburgh MID75646…
9 October 2013
Charge code SC22 6313 0020
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Whole right title and interest and benefit in and to the…
3 October 2013
Charge code SC22 6313 0019
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18/22 torphichen street, edinburgh.
12 February 2004
Standard security
Delivered: 26 February 2004
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 49 north castle street, edinburgh…
26 November 2003
Standard security
Delivered: 2 December 2003
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground and lower ground floors at 13 & 13A castle terrace &…
26 August 2002
Standard security
Delivered: 30 August 2002
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects forming and known as 4 st. Colme street, edinburgh.
23 August 2002
Standard security
Delivered: 30 August 2002
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects comprising the ground and basement floors at 20…
20 August 2002
Standard security
Delivered: 29 August 2002
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects comprising the second and third floor flats at 40…
20 August 2002
Standard security
Delivered: 29 August 2002
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 20 rosebery terrace, stirling.
20 August 2002
Standard security
Delivered: 29 August 2002
Status: Satisfied on 25 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as 8 rosebery terrace, stirling.
15 July 2002
Bond & floating charge
Delivered: 23 July 2002
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied on 18 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 8 rosebery terrace, stirling.
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied on 18 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 10 rosebery terrace, stirling.
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied on 18 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 14 rosebery terrace, stirling.
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied on 18 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 18 rosebery terrace, stirling.
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied on 18 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 12 rosebery terrace, stirling.
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied on 18 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 20 rosebery terrace, stirling.
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied on 18 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 16 rosebery terrace, stirling.
22 February 2002
Standard security
Delivered: 1 March 2002
Status: Satisfied on 5 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2ND and 3RD floors and the roof space above the 3RD floor…
21 January 2002
Floating charge
Delivered: 1 February 2002
Status: Satisfied on 4 September 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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