| Company Name | Creinch Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213351 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Graham Stanley Wylie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rhu Lodge Rhu Helensburgh Dunbartonshire G84 8NF Scotland |
| Secretary Name | Mr Robert William Gentle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Braidlea Douglas Lanarkshire ML11 0RW Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 10k at £1 | Graham Wylie 21.74% Ordinary |
|---|---|
| 10k at £1 | Ian Gillies 21.74% Ordinary |
| 10k at £1 | Robert Gentle 21.74% Ordinary |
| 10k at £1 | Stephen Ewing 21.74% Ordinary |
| 6k at £1 | Donald Robertson 13.04% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 24 February 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
|---|---|
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 3 December 2015 | Director's details changed for Mr Graham Stanley Wylie on 2 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 24 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 23 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Director's details changed for Mr Graham Stanley Wylie on 20 December 2012 (2 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from c/o mclay mcallister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 25 January 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 7 January 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 23 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 27 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 21 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 2 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 25 May 2002 | Registered office changed on 25/05/02 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 21 December 2001 | Return made up to 30/11/01; full list of members
|
| 26 October 2001 | Ad 01/10/01--------- £ si 45999@1=45999 £ ic 2/46001 (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2000 | Incorporation (17 pages) |