Edinburgh
Midlothian
EH1 3LU
Scotland
Secretary Name | Mrs Elizabeth Jane Douglas Crichton-Stuart |
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Nationality | British |
Status | Closed |
Appointed | 06 March 1989(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Union Street Edinburgh Midlothian EH1 3LU Scotland |
Director Name | Gordon Wilson Skene |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1989(same day as company formation) |
Role | Retired Bank Manager |
Correspondence Address | 4 13 South Oswald Road Edinburgh Eh9 2 |
Director Name | Angus Shillington |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1990(1 year, 6 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 01 March 2008) |
Role | Investment Broker |
Correspondence Address | 71 Beechgrove Drive Larchmount New York Ny10538 |
Director Name | Lesley Mary Craig |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1990(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 November 1999) |
Role | Administrator |
Correspondence Address | 243 Morningside Road Edinburgh Midlothian EH10 4QU Scotland |
Director Name | Nicholas Andrew Acland Brewster |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 April 1992) |
Role | Property Investor |
Correspondence Address | 95 Ferry Road Edinburgh Midlothian EH6 4AQ Scotland |
Director Name | Ione-Jane Crichton-Stuart |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2002) |
Role | Administrator |
Correspondence Address | 69-71 The High Street Kinross KY13 7AA Scotland |
Director Name | Bryan Christopher Inglis |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 2003) |
Role | Finance Director |
Correspondence Address | 26h Mansfield Avenue Musselburgh EH21 7DP Scotland |
Director Name | Melanie Terris |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(13 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 31 October 2018) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 83 Craigengar Avenue Uphall Broxburn EH52 5SR Scotland |
Website | www.crichton-stuart.co.uk/ |
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Telephone | 0131 2204817 |
Telephone region | Edinburgh |
Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 90 other UK companies use this postal address |
99 at £1 | Elizabeth Jane Douglas Crichton-stuart 99.00% Ordinary |
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1 at £1 | Miss Amanda M. Crichton-stuart 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,504 |
Cash | £63,667 |
Current Liabilities | £77,154 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
26 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
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3 December 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
29 November 2019 | Registered office address changed from 20 Manor Place Edinburgh EH3 7DS to 61 Dublin Street Edinburgh EH3 6NL on 29 November 2019 (1 page) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
4 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
1 November 2018 | Termination of appointment of Melanie Terris as a director on 31 October 2018 (1 page) |
24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
15 August 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
15 August 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
15 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
30 September 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
30 September 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
3 December 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
3 December 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
30 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
21 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
7 October 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Elizabeth Jane Douglas Crichton-Stuart on 19 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Elizabeth Jane Douglas Crichton-Stuart on 19 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Melanie Terris on 19 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Melanie Terris on 19 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
29 September 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
29 September 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
16 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
6 May 2008 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
6 May 2008 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
4 March 2008 | Appointment terminated director angus shillington (1 page) |
4 March 2008 | Appointment terminated director angus shillington (1 page) |
9 November 2007 | Return made up to 19/09/07; full list of members
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9 November 2007 | Return made up to 19/09/07; full list of members
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4 May 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
4 May 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
22 September 2006 | Return made up to 19/09/06; full list of members
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22 September 2006 | Return made up to 19/09/06; full list of members
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2 June 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
2 June 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
8 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
8 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
7 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
7 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
7 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
7 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
2 June 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
2 June 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
5 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
5 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
13 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
13 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
18 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
18 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
18 October 2002 | Return made up to 19/09/02; full list of members
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18 October 2002 | Return made up to 19/09/02; full list of members
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19 September 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
19 September 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
14 September 2001 | Return made up to 19/09/01; full list of members
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14 September 2001 | Return made up to 19/09/01; full list of members
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3 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
3 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
22 September 2000 | Return made up to 19/09/00; full list of members
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22 September 2000 | Return made up to 19/09/00; full list of members
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22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Director resigned (2 pages) |
15 December 1999 | Director resigned (2 pages) |
15 December 1999 | New director appointed (2 pages) |
5 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
5 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
20 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
20 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
18 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
18 November 1998 | Full accounts made up to 28 February 1998 (9 pages) |
10 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
10 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
29 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
29 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
17 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
17 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
11 November 1996 | Full accounts made up to 28 February 1996 (10 pages) |
11 November 1996 | Full accounts made up to 28 February 1996 (10 pages) |
10 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
10 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
29 February 1996 | Full accounts made up to 28 February 1995 (9 pages) |
29 February 1996 | Full accounts made up to 28 February 1995 (9 pages) |
5 October 1995 | Return made up to 19/09/95; full list of members
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5 October 1995 | Return made up to 19/09/95; full list of members
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6 March 1989 | Incorporation (34 pages) |
6 March 1989 | Incorporation (34 pages) |