CROSSBASKET CASTLE HOLDINGS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2LQ

Company number SC399916
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 16 HUTCHISON DRIVE, BEARSDEN, GLASGOW, G61 2LQ
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 eighteen events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6,500,100 . The most likely internet sites of CROSSBASKET CASTLE HOLDINGS LIMITED are www.crossbasketcastleholdings.co.uk, and www.crossbasket-castle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Crossbasket Castle Holdings Limited is a Private Limited Company. The company registration number is SC399916. Crossbasket Castle Holdings Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Crossbasket Castle Holdings Limited is 16 Hutchison Drive Bearsden Glasgow G61 2lq. . TIMONEY, Alison is a Secretary of the company. TIMONEY, Stephen Paul is a Director of the company. Secretary TIMONEY, Steve has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TIMONEY, Alison
Appointed Date: 23 August 2011
Director
TIMONEY, Stephen Paul
Appointed Date: 19 May 2011
60 years old

Resigned Directors

Secretary
TIMONEY, Steve
Resigned: 23 August 2011
Appointed Date: 19 May 2011

Persons With Significant Control

Mr Stephen Paul Timoney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CROSSBASKET CASTLE HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,500,100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 6,500,100
...
... and 8 more events
20 Nov 2012
Statement of capital following an allotment of shares on 16 November 2012
  • GBP 4,500,100
11 Sep 2012
Annual return made up to 19 May 2012 with full list of shareholders
05 Sep 2012
Registered office address changed from 221 West George Street Glasgow G2 2ND Scotland on 5 September 2012
23 Aug 2011
Appointment of Mrs Alison Timoney as a secretary
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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