Company number SC335292
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of CRUSTS (EDINBURGH) LIMITED are www.crustsedinburgh.co.uk, and www.crusts-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Crusts Edinburgh Limited is a Private Limited Company.
The company registration number is SC335292. Crusts Edinburgh Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Crusts Edinburgh Limited is 19 Rutland Square Edinburgh Eh1 2bb. . RAYNER, Ronald is a Secretary of the company. RAYNER, Ronald is a Director of the company. RUTHERFORD, Karen Gilbey is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Persons With Significant Control
Ms Karen Gilbey Rutherford
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRUSTS (EDINBURGH) LIMITED Events
11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 22 more events
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
14 Jan 2008
New secretary appointed;new director appointed
14 Jan 2008
New director appointed
14 Dec 2007
Incorporation