Cressway Limited

Company Name	Cressway Limited
Company Status	Dissolved
Company Number	SC239536
Category	Private Limited Company
Incorporation Date	13 November 2002(20 years, 6 months ago)
Dissolution Date	3 July 2017 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jack Livingston
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(2 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 03 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Crosslees Park Thornliebank G46 7DX Scotland

Secretary Name	Joan Livingston
Nationality	British
Status	Closed
Appointed	27 November 2002(2 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 03 July 2017)
Role	Company Director
Correspondence Address	15 Crosslees Park Thornliebank Glasgow Lanarkshire G46 7DX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	15 Crosslees Park Thornliebank G46 7DX Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

6 at £1	Joan Livingston 60.00% Ordinary
4 at £1	Jack Livingston 40.00% Ordinary

Financials

Year	2014
Net Worth	£199,431
Cash	£225,986
Current Liabilities	£29,650

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Return of final meeting of voluntary winding up (8 pages)
3 April 2017	Return of final meeting of voluntary winding up (8 pages)
29 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 LRESSP ‐ Special resolution to wind up on 2016-02-23 (3 pages)
29 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (4 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 10 (4 pages)
16 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 10 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 10 (4 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 10 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 10 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 10 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 10 (3 pages)
2 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Jack Livingston on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Jack Livingston on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Jack Livingston on 1 December 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 December 2007	Return made up to 13/11/07; no change of members (6 pages)
13 December 2007	Return made up to 13/11/07; no change of members (6 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 December 2006	Return made up to 13/11/06; no change of members (6 pages)
15 December 2006	Return made up to 13/11/06; no change of members (6 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 November 2005	Return made up to 13/11/05; full list of members (6 pages)
28 November 2005	Return made up to 13/11/05; full list of members (6 pages)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 December 2004	Return made up to 13/11/04; full list of members (6 pages)
2 December 2004	Return made up to 13/11/04; full list of members (6 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 January 2004	Return made up to 13/11/03; full list of members (6 pages)
7 January 2004	Return made up to 13/11/03; full list of members (6 pages)
23 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2002	Incorporation (16 pages)
13 November 2002	Incorporation (16 pages)

Cressway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland