| Company Name | Crossburn Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241192 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(20 years, 6 months ago) |
| Dissolution Date | 23 July 2019 (3 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Ms Annika Sandell |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | Scotland |
| Correspondence Address | Crossburn Stockiemuir Road Milngavie Glasgow G62 7HJ Scotland |
| Secretary Name | Robert Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Architect |
| Correspondence Address | Crossburn Stockiemuir Road Milngavie Glasgow G62 7HJ Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Crossburn Stockiemuir Road Milngavie Glasgow G62 7HJ Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 1 at £1 | Annika Sandell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£983 |
| Cash | £903 |
| Current Liabilities | £1,886 |
Accounts
| Latest Accounts | 31 March 2018 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2019 | Application to strike the company off the register (3 pages) |
| 30 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 26 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 26 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Registered office address changed from Crossburn, Stockiemuir Road Milngavie Glasgow G62 7HJ to Crossburn Stockiemuir Road Milngavie Glasgow G62 7HJ on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Crossburn, Stockiemuir Road Milngavie Glasgow G62 7HJ to Crossburn Stockiemuir Road Milngavie Glasgow G62 7HJ on 29 January 2015 (1 page) |
| 31 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Annika Sandell on 16 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Annika Sandell on 16 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 December 2003 | Return made up to 16/12/03; full list of members
|
| 29 December 2003 | Return made up to 16/12/03; full list of members
|
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 16 December 2002 | Incorporation (17 pages) |
| 16 December 2002 | Incorporation (17 pages) |