| Company Name | Crestwood Properties Limited |
|---|---|
| Director | Robert Good |
| Company Status | Active |
| Company Number | SC240743 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Robert Good |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(1 week after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Glen Road Wishaw Lanarkshire ML2 7NL Scotland |
| Secretary Name | Wilma Naismith Naismith Angus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(1 week after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2012) |
| Role | Company Director |
| Correspondence Address | 5 Hallside Gardens Wishaw Lanarkshire ML2 8XE Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 24 Glen Road Wishaw ML2 7NL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Shareholders
| 1 at £1 | Robert Good 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 26 May 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 26 May 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Robert Good on 5 October 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Robert Good on 5 October 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Robert Good on 5 October 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Registered office address changed from 33 Kittoch Street East Kilbride G74 4JW to 26 Glen Road Wishaw Lanarkshire ML2 7NL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 33 Kittoch Street East Kilbride G74 4JW to 26 Glen Road Wishaw Lanarkshire ML2 7NL on 28 August 2014 (1 page) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Termination of appointment of Wilma Naismith Angus as a secretary (1 page) |
| 12 August 2013 | Termination of appointment of Wilma Naismith Angus as a secretary (1 page) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Robert Good on 5 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Robert Good on 5 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Robert Good on 5 December 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 15 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 2 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 05/12/03; full list of members
|
| 8 January 2004 | Return made up to 05/12/03; full list of members
|
| 24 December 2002 | Registered office changed on 24/12/02 from: 33 kittoch street east kilbride glasgow stathclyde G74 4JW (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 33 kittoch street east kilbride glasgow stathclyde G74 4JW (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 5 December 2002 | Incorporation (15 pages) |
| 5 December 2002 | Incorporation (15 pages) |