CRISPIE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LQ

Company number SC159961
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 37 HILL STREET NORTH LANE, EDINBURGH, SCOTLAND, EH2 3LQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH to 37 Hill Street North Lane Edinburgh EH2 3LQ on 25 August 2016. The most likely internet sites of CRISPIE LIMITED are www.crispie.co.uk, and www.crispie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Crispie Limited is a Private Limited Company. The company registration number is SC159961. Crispie Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Crispie Limited is 37 Hill Street North Lane Edinburgh Scotland Eh2 3lq. . STENHOUSE, Alison Mary Turner is a Secretary of the company. STENHOUSE, Richard Guy Thomas is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
STENHOUSE, Alison Mary Turner
Appointed Date: 28 February 1996
Director
STENHOUSE, Richard Guy Thomas
Appointed Date: 28 February 1996
64 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 28 February 1996
Appointed Date: 23 August 1995
Director
WJB (DIRECTORS) LIMITED
Resigned: 28 February 1996
Appointed Date: 23 August 1995
34 years old

Persons With Significant Control

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

CRISPIE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Aug 2016
Registered office address changed from Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH to 37 Hill Street North Lane Edinburgh EH2 3LQ on 25 August 2016
12 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 145,000.00
...
... and 56 more events
08 Mar 1996
Registered office changed on 08/03/96 from: 12 hope street edinburgh lothian, EH2 4DD
08 Mar 1996
Secretary resigned;new secretary appointed
08 Mar 1996
Director resigned;new director appointed
25 Sep 1995
Company name changed wjb (378) LIMITED\certificate issued on 26/09/95
23 Aug 1995
Incorporation

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