Crestcourt Limited

Company Name	Crestcourt Limited
Company Status	Dissolved
Company Number	SC208359
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Dissolution Date	18 April 2019 (5 years ago)
Previous Name	Westclub Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Debra Cairns
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	31 Burns Statue Square Ayr KA7 1SU Scotland

Director Name	Mr James Douglas Horne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	31 Burns Statue Square Ayr KA7 1SU Scotland

Director Name	Mr Justin Gavin Horne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	31 Burns Statue Square Ayr KA7 1SU Scotland

Secretary Name	Mrs Debra Cairns
Nationality	British
Status	Closed
Appointed	21 June 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	31 Burns Statue Square Ayr KA7 1SU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01292 613613
Telephone region	Ayr

Location

Registered Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

3 at £1	Westclub LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£904,299
Cash	£172,491
Current Liabilities	£1,711,552

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 July

Filing History

7 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31 (1 page)
7 September 2017	Registered office address changed from 31 Burns Statue Square Ayr KA7 1SU Scotland to Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 7 September 2017 (2 pages)
1 September 2017	Secretary's details changed for Mrs Debra Cairns on 1 September 2017 (1 page)
1 September 2017	Change of details for Mrs Debra Cairns as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Change of details for Mr James Douglas Horne as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr James Douglas Horne on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mrs Debra Cairns on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from 12 Ayr Road Giffnock Glasgow G46 6RX to 31 Burns Statue Square Ayr KA7 1SU on 1 September 2017 (1 page)
1 September 2017	Change of details for Mr Justin Gavin Horne as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Justin Gavin Horne on 1 September 2017 (2 pages)
24 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 July 2017	Notification of James Douglas Horne as a person with significant control on 7 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Justin Gavin Horne as a person with significant control on 7 April 2016 (2 pages)
5 July 2017	Notification of Debra Cairns as a person with significant control on 7 April 2016 (2 pages)
30 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 July 2015	Director's details changed for James Douglas Horne on 12 July 2015 (2 pages)
12 July 2015	Director's details changed for James Douglas Horne on 12 July 2015 (2 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
10 May 2010	Registered office address changed from C.O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 10 May 2010 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 October 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
25 August 2009	Return made up to 21/06/09; full list of members (4 pages)
14 August 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
15 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2007	Return made up to 21/06/07; full list of members (7 pages)
4 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
31 May 2007	Company name changed westclub LIMITED\certificate issued on 31/05/07 (2 pages)
19 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 June 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
15 December 2004	Registered office changed on 15/12/04 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
24 June 2003	Return made up to 21/06/03; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
17 June 2002	Return made up to 21/06/02; full list of members (7 pages)
22 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
29 August 2001	Return made up to 21/06/01; full list of members (7 pages)
19 July 2000	Ad 21/06/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 186 bath street glasgow lanarkshire G2 4HG (1 page)
11 July 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
11 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
21 June 2000	Incorporation (15 pages)

Crestcourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland