CRESSMOUNT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8QX

Company number SC241926
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address ORAN MOR, 731 GREAT WESTERN ROAD, GLASGOW, STRATHCLYDE, G12 8QX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 2 . The most likely internet sites of CRESSMOUNT LIMITED are www.cressmount.co.uk, and www.cressmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cressmount Limited is a Private Limited Company. The company registration number is SC241926. Cressmount Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Cressmount Limited is Oran Mor 731 Great Western Road Glasgow Strathclyde G12 8qx. . BEATTIE, Colin Maclean is a Director of the company. Secretary MURRAY, Thomas has been resigned. Secretary SWANSON, George Allan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SWANSON, George Allan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BEATTIE, Colin Maclean
Appointed Date: 15 January 2003
72 years old

Resigned Directors

Secretary
MURRAY, Thomas
Resigned: 01 July 2010
Appointed Date: 01 April 2005
Secretary
SWANSON, George Allan
Resigned: 24 November 2005
Appointed Date: 15 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 January 2003
Appointed Date: 08 January 2003
Director
SWANSON, George Allan
Resigned: 24 November 2005
Appointed Date: 15 January 2003
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Colin Maclean Beattie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Beattie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESSMOUNT LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 2
04 Oct 2016
Director's details changed for Mr Colin Maclean Beattie on 9 January 2015
14 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
31 Jan 2003
New director appointed
16 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
08 Jan 2003
Incorporation

CRESSMOUNT LIMITED Charges

3 September 2010
Standard security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Dry dock 4 plean street glasgow GLA206517.
9 August 2010
Floating charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
12 March 2004
Floating charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 November 2003
Standard security
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The atlantis bar, 246 kilbowie road, clydebank--title…
26 March 2003
Standard security
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Atlantis bar, 246/262KILBOWIE road, clydebank.
26 March 2003
Standard security
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: Atlantis bar, 246/262 kilbowie road, clydebank.
11 March 2003
Bond & floating charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
11 March 2003
Bond & floating charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: Undertaking and all property and assets present and future…

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