Company number SC362719
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 91 ALEXANDER STREET, AIRDRIE, ML6 0BD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BANKCREST LIMITED are www.bankcrest.co.uk, and www.bankcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bankcrest Limited is a Private Limited Company.
The company registration number is SC362719. Bankcrest Limited has been working since 16 July 2009.
The present status of the company is Active. The registered address of Bankcrest Limited is 91 Alexander Street Airdrie Ml6 0bd. . HUNT, Arlene Catherine is a Secretary of the company. HUNT, Arlene Catherine is a Director of the company. HUNT, Craig William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary HUNT, Anne Allan has been resigned. Director HUNT, Anne Allan has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 July 2009
Appointed Date: 16 July 2009
Director
HUNT, Anne Allan
Resigned: 12 January 2010
Appointed Date: 31 July 2009
83 years old
Persons With Significant Control
Mr Craig William Hunt
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arlene Catherine Hunt
Notified on: 16 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANKCREST LIMITED Events
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
30 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
05 Aug 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
04 Aug 2009
Registered office changed on 04/08/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
04 Aug 2009
Appointment terminated director stephen mabbott
04 Aug 2009
Appointment terminated secretary brian reid LTD.
16 Jul 2009
Incorporation