Cresta Knitwear Company Limited

Company Name	Cresta Knitwear Company Limited
Director	Brian Robert Malcolm
Company Status	Active
Company Number	SC049809
Category	Private Limited Company
Incorporation Date	18 January 1972(52 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Robert Malcolm
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 1989(17 years, 5 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kidsneuk Irvine Ayrshire KA12 8SR Scotland

Secretary Name	Heather Malcolm
Nationality	British
Status	Current
Appointed	31 December 1999(27 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	5 Kidsneuk Irvine Ayrshire KA12 8SR Scotland

Director Name	Janet Logan Kerr Malcolm
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(17 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 November 2000)
Role	Company Director
Correspondence Address	Jalna Kidsneuk Irvine Ayrshire KA12 8SR Scotland

Secretary Name	Ruth Alice Bell Murray
Nationality	British
Status	Resigned
Appointed	20 June 1989(17 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	19 Turnberry Wynd Irvine Ayrshire KA12 0FB Scotland

Location

Registered Address	Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.3k at £1	Mr Brian Robert Malcolm 75.00% Ordinary
1.8k at £1	Mrs Helen Malcolm 25.00% Ordinary

Financials

Year	2014
Net Worth	£635,283
Cash	£45,167
Current Liabilities	£71,314

Accounts

Latest Accounts	23 July 2022 (1 year, 9 months ago)
Next Accounts Due	23 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	23 July

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

12 March 1973	Delivered on: 20 March 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due and to become due. Particulars: The whole property. Outstanding

Filing History

23 July 2020	Micro company accounts made up to 23 July 2019 (5 pages)
10 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
23 April 2019	Micro company accounts made up to 23 July 2018 (5 pages)
18 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
19 April 2018	Micro company accounts made up to 23 July 2017 (6 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Brian Robert Malcolm as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brian Robert Malcolm as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Total exemption small company accounts made up to 23 July 2016 (5 pages)
21 April 2017	Total exemption small company accounts made up to 23 July 2016 (5 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 7,000 (6 pages)
28 July 2016	Director's details changed for Brian Robert Malcolm on 19 June 2016 (2 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 7,000 (6 pages)
28 July 2016	Director's details changed for Brian Robert Malcolm on 19 June 2016 (2 pages)
21 April 2016	Total exemption small company accounts made up to 23 July 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 23 July 2015 (5 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7,000 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7,000 (4 pages)
21 April 2015	Total exemption small company accounts made up to 23 July 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 23 July 2014 (5 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 7,000 (4 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 7,000 (4 pages)
22 April 2014	Total exemption small company accounts made up to 23 July 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 23 July 2013 (5 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
11 January 2013	Total exemption small company accounts made up to 23 July 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 23 July 2012 (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 23 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 23 July 2011 (5 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 23 July 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 23 July 2010 (5 pages)
13 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
13 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
30 March 2010	Total exemption small company accounts made up to 23 July 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 23 July 2009 (5 pages)
8 July 2009	Return made up to 20/06/09; no change of members (6 pages)
8 July 2009	Return made up to 20/06/09; no change of members (6 pages)
30 April 2009	Total exemption small company accounts made up to 23 July 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 23 July 2008 (4 pages)
28 July 2008	Return made up to 20/06/08; no change of members (6 pages)
28 July 2008	Return made up to 20/06/08; no change of members (6 pages)
12 May 2008	Total exemption small company accounts made up to 23 July 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 23 July 2007 (4 pages)
28 June 2007	Return made up to 20/06/07; full list of members (6 pages)
28 June 2007	Return made up to 20/06/07; full list of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 23 July 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 23 July 2006 (4 pages)
30 June 2006	Return made up to 20/06/06; full list of members (6 pages)
30 June 2006	Return made up to 20/06/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 23 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 23 July 2005 (6 pages)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 23 July 2004 (6 pages)
18 March 2005	Total exemption small company accounts made up to 23 July 2004 (6 pages)
1 July 2004	Return made up to 20/06/04; full list of members (6 pages)
1 July 2004	Return made up to 20/06/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 23 July 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 23 July 2003 (6 pages)
23 July 2003	Return made up to 20/06/03; full list of members (6 pages)
23 July 2003	Return made up to 20/06/03; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 23 July 2002 (6 pages)
15 May 2003	Total exemption small company accounts made up to 23 July 2002 (6 pages)
15 July 2002	Return made up to 20/06/02; full list of members (6 pages)
15 July 2002	Return made up to 20/06/02; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 23 July 2001 (6 pages)
17 May 2002	Total exemption small company accounts made up to 23 July 2001 (6 pages)
4 July 2001	Return made up to 20/06/01; full list of members (6 pages)
4 July 2001	Return made up to 20/06/01; full list of members (6 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 24A annick road irvine KA12 0JF (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 24A annick road irvine KA12 0JF (1 page)
10 May 2001	Accounts for a small company made up to 23 July 2000 (6 pages)
10 May 2001	Accounts for a small company made up to 23 July 2000 (6 pages)
18 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Accounts for a small company made up to 23 July 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 23 July 1999 (6 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
30 June 1999	Return made up to 20/06/99; no change of members (4 pages)
30 June 1999	Return made up to 20/06/99; no change of members (4 pages)
15 April 1999	Accounts for a small company made up to 23 July 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 23 July 1998 (6 pages)
22 June 1998	Return made up to 20/06/98; full list of members (6 pages)
22 June 1998	Return made up to 20/06/98; full list of members (6 pages)
4 March 1998	Accounts for a small company made up to 23 July 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 23 July 1997 (7 pages)
30 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 23 July 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 23 July 1996 (8 pages)
4 July 1996	Return made up to 20/06/96; no change of members (6 pages)
4 July 1996	Return made up to 20/06/96; no change of members (6 pages)
4 April 1996	Accounts for a small company made up to 23 July 1995 (8 pages)
4 April 1996	Accounts for a small company made up to 23 July 1995 (8 pages)
30 June 1995	Return made up to 20/06/95; full list of members (6 pages)
30 June 1995	Return made up to 20/06/95; full list of members (6 pages)

Cresta Knitwear Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland