Company number SC312008
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of CROSSLET LIMITED are www.crosslet.co.uk, and www.crosslet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosslet Limited is a Private Limited Company.
The company registration number is SC312008. Crosslet Limited has been working since 15 November 2006.
The present status of the company is Active. The registered address of Crosslet Limited is Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. LANG, Nicholas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 03 January 2007
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 January 2007
Appointed Date: 15 November 2006
Director
STEPHEN MABBOTT LTD.
Resigned: 03 January 2007
Appointed Date: 15 November 2006
Persons With Significant Control
Mr Nicholas Lang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CROSSLET LIMITED Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 5 April 2016
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
22 Jul 2015
Total exemption small company accounts made up to 5 April 2015
10 Jul 2015
Director's details changed for Mr Nicholas Lang on 10 July 2015
...
... and 34 more events
06 Jan 2007
Secretary resigned
06 Jan 2007
Director resigned
06 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jan 2007
Registered office changed on 06/01/07 from: millar & bryce LIMITED, 14 mitchell lane, glasgow, G1 3NU
15 Nov 2006
Incorporation