CRESTBEECH LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9NZ

Company number SC339788
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 6A BYRETOWN GARDENS, KIRKFIELDBANK, LANARK, SCOTLAND, ML11 9NZ
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 thirty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of CRESTBEECH LIMITED are www.crestbeech.co.uk, and www.crestbeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Carluke Rail Station is 4.8 miles; to Carstairs Rail Station is 5.1 miles; to Wishaw Rail Station is 8.8 miles; to Shotts Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestbeech Limited is a Private Limited Company. The company registration number is SC339788. Crestbeech Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Crestbeech Limited is 6a Byretown Gardens Kirkfieldbank Lanark Scotland Ml11 9nz. . RITCHIE, Ellen Savage is a Secretary of the company. MCCREADIE, Angela is a Director of the company. RITCHIE, Ellen Savage is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director RITCHIE, Patrick Ralph has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RITCHIE, Ellen Savage
Appointed Date: 08 April 2008

Director
MCCREADIE, Angela
Appointed Date: 01 April 2012
58 years old

Director
RITCHIE, Ellen Savage
Appointed Date: 01 April 2012
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 April 2008
Appointed Date: 18 March 2008

Director
RITCHIE, Patrick Ralph
Resigned: 01 April 2012
Appointed Date: 08 April 2008
79 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 08 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mrs Ellen Savage Ritchie
Notified on: 18 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTBEECH LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Registered office address changed from 192 Dukes Road Rutherglen Glasgow G73 5AA to 6a Byretown Gardens Kirkfieldbank Lanark ML11 9NZ on 23 March 2015
...
... and 20 more events
11 Apr 2008
Director appointed pat ritchie
11 Apr 2008
Appointment terminated director stephen mabbott LTD.
11 Apr 2008
Appointment terminated secretary brian reid LTD.
11 Apr 2008
Registered office changed on 11/04/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
18 Mar 2008
Incorporation