| Company Name | J Crosbie Property Asset Management Limited |
|---|---|
| Director | John Crosbie |
| Company Status | Active |
| Company Number | SC289599 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 7 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 John Crosbie |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 19 Torranyard Terrace Hamilton ML3 8XG Scotland |
| Secretary Name | John Crosbie |
|---|---|
| Status | Current |
| Appointed | 01 October 2009(4 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | 19 Torranyard Terrace Hamilton ML3 8XG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 August 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | William Duncan Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland |
Contact
| Website | www.crosbie1.com |
|---|
Location
| Registered Address | 19 Torranyard Terrace Hamilton ML3 8XG Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 2 at £1 | John Crosbie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,197 |
| Cash | £27,045 |
| Current Liabilities | £26,600 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 4 weeks from now) |
Filing History
| 9 January 2024 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 19 Torranyard Terrace Hamilton ML3 8XG on 9 January 2024 (1 page) |
|---|---|
| 24 October 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 30 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 11 November 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 12 April 2012 (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 September 2010 | Termination of appointment of William Duncan Co as a secretary (1 page) |
| 10 September 2010 | Director's details changed for John Crosbie on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Termination of appointment of William Duncan Co as a secretary (1 page) |
| 10 September 2010 | Appointment of John Crosbie as a secretary (1 page) |
| 10 September 2010 | Appointment of John Crosbie as a secretary (1 page) |
| 10 September 2010 | Director's details changed for John Crosbie on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for John Crosbie on 1 October 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 8 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 6 September 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 30 August 2005 | Incorporation (16 pages) |
| 30 August 2005 | Incorporation (16 pages) |