Crest Investments Dalkeith Limited

Company Name	Crest Investments Dalkeith Limited
Company Status	Active
Company Number	SC349094
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)
Previous Name	Crest Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clashfarquhar 37 Kings Road Longniddry East Lothian EH32 0NN Scotland

Secretary Name	Mrs Mary Anne McAdam
Status	Current
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Mr Colin Michael McLachlan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mr Benjamin Thomas Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Contact

Telephone	0131 3433333
Telephone region	Edinburgh

Location

Registered Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Halecrest Investments (No.2) LTD 60.00% Ordinary
40 at £1	Roderick Petrie 40.00% Ordinary

Financials

Year	2014
Net Worth	-£37,321
Cash	£2,111
Current Liabilities	£327,962

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
17 March 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
10 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09 (3 pages)
11 February 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 March 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
1 March 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
26 August 2016	Appointment of Mr Colin Michael Mclachlan as a director on 29 July 2016 (2 pages)
26 August 2016	Appointment of Mr Colin Michael Mclachlan as a director on 29 July 2016 (2 pages)
25 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 180 (3 pages)
25 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 180 (3 pages)
24 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
24 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
25 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
25 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
4 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
23 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
23 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
13 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
25 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
25 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
2 July 2010	Appointment of Mr Benjamin Thomas Watt as a director (2 pages)
2 July 2010	Appointment of Mr Benjamin Thomas Watt as a director (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 April 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
3 April 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
25 September 2008	Incorporation (17 pages)
25 September 2008	Incorporation (17 pages)

Crest Investments Dalkeith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland