| Company Name | Crest Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC288344 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
| Previous Name | Sc288344 Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | William Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2007(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 11 October 2016) |
| Role | Manager |
| Correspondence Address | 4 Reid Avenue Linwood Strathclyde PA3 3EW Scotland |
| Director Name | Andrew Grant Reid |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 May 2011(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Capella 60 York Street Glasgow G2 8JX Scotland |
| Director Name | Donald Robert Campbell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 East Camus Road Edinburgh Midlothian EH10 6RE Scotland |
| Secretary Name | Susan Marshall Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 East Camus Road Edinburgh Midlothian EH10 6RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2016 | Notice of final meeting of creditors (8 pages) |
| 22 March 2013 | Insolvency:form 4.9 scot and court order to replace the liquidator (4 pages) |
| 17 August 2011 | Registered office address changed from Mazars Llp 90 St Vincent Street Glasgow G2 5JB on 17 August 2011 (2 pages) |
| 29 July 2011 | Court order notice of winding up (1 page) |
| 29 July 2011 | Notice of winding up order (2 pages) |
| 19 July 2011 | Registered office address changed from Scotts Compnay Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 19 July 2011 (2 pages) |
| 17 June 2011 | Appointment of a provisional liquidator (1 page) |
| 3 June 2011 | Resolutions
|
| 3 June 2011 | Company name changed SC288344 LTD\certificate issued on 03/06/11
|
| 31 May 2011 | Appointment of Andrew Grant Reid as a director (3 pages) |
| 27 May 2011 | Order of court - dissolution void (2 pages) |
| 30 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Appointment terminated director donald campbell (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 9 October 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 13 September 2005 | Partic of mort/charge * (3 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Ad 02/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Incorporation (16 pages) |