CREST PROPERTIES (SCOTLAND) LTD.
STIRLING

Hellopages » Stirling » Stirling » FK9 4LY

Company number SC206660
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 8 PENDREICH ROAD, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4LY
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 sixty-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Satisfaction of charge 11 in full; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of CREST PROPERTIES (SCOTLAND) LTD. are www.crestpropertiesscotland.co.uk, and www.crest-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Crest Properties Scotland Ltd is a Private Limited Company. The company registration number is SC206660. Crest Properties Scotland Ltd has been working since 27 April 2000. The present status of the company is Active. The registered address of Crest Properties Scotland Ltd is 8 Pendreich Road Bridge of Allan Stirling Stirlingshire Fk9 4ly. . BLANEY, Morag is a Secretary of the company. BLANEY, Alexander is a Director of the company. BLANEY, Morag is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLANEY, Morag
Appointed Date: 27 April 2000
Director
BLANEY, Alexander
Appointed Date: 27 April 2000
62 years old
Director
BLANEY, Morag
Appointed Date: 27 April 2000
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Persons With Significant Control

G C Group Limited
Notified on: 8 May 2016
Nature of control: Ownership of shares – 75% or more

CREST PROPERTIES (SCOTLAND) LTD. Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
16 Nov 2016
Satisfaction of charge 11 in full
10 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
17 Jul 2015
Registration of charge SC2066600014, created on 15 July 2015
...
... and 52 more events
03 May 2000
Secretary resigned
03 May 2000
Director resigned
02 May 2000
New secretary appointed;new director appointed
02 May 2000
New director appointed
27 Apr 2000
Incorporation

CREST PROPERTIES (SCOTLAND) LTD. Charges

15 July 2015
Charge code SC20 6660 0014
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the south of canyon road, excelsior park…
10 June 2014
Charge code SC20 6660 0013
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11, springkerse trade park, kerse road, stirling…
10 June 2014
Charge code SC20 6660 0012
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2A, 17-19 dumbarton road, stirling STG854.
2 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied on 16 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over 8 jupiter court, orion business park…
13 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 3 oakdale trading estate stallings lane kingswinford.
27 February 2008
Standard security
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The flatted dwellinghouse on the first floor above ground…
15 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 esslemont avenue, aberdeen and 90 leadside road…
30 July 2007
Standard security
Delivered: 3 August 2007
Status: Satisfied on 1 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on the south side of souterhead road, altens…
29 June 2005
Standard security
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at kerse road, stirling STG51377.
3 February 2005
Standard security
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 7 & 8 glen tye road, broadfleys business park…
24 January 2005
Standard security
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3C, 17/19 dumbarton road, stirling.
20 May 2002
Standard security
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17/19 dumbarton road, stirling.
1 June 2000
Standard security
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 cunningham road, springkerse industrial estate, stirling.
27 May 2000
Bond & floating charge
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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