| Company Name | Cross Shore Limited |
|---|---|
| Director | Robert Borland Lawson |
| Company Status | Active |
| Company Number | SC375221 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Borland Lawson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Orthodontist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greenhill Terrace Edinburgh EH10 4BS Scotland |
| Secretary Name | Mrs Sarah Lawson |
|---|---|
| Status | Current |
| Appointed | 16 October 2017(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Greenhill Terrace Edinburgh EH10 4BS Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | 3 Greenhill Terrace Edinburgh EH10 4BS Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 75 at £1 | Robert Borland Lawson 75.00% Ordinary |
|---|---|
| 25 at £1 | Sarah Louise Lawson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £689,365 |
| Cash | £88,282 |
| Current Liabilities | £12,470 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 18 June 2019 | Delivered on: 20 June 2019 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: The northmost main door dwellinghouse at 23 oxford street, edinburgh. Outstanding |
|---|---|
| 4 June 2019 | Delivered on: 4 June 2019 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 7 December 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
|---|---|
| 12 November 2020 | Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland to 3 Greenhill Terrace Edinburgh EH10 4BS on 12 November 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 20 June 2019 | Registration of charge SC3752210002, created on 18 June 2019 (18 pages) |
| 4 June 2019 | Registration of charge SC3752210001, created on 4 June 2019 (17 pages) |
| 3 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 20 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 October 2017 | Appointment of Mrs Sarah Lawson as a secretary on 16 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mrs Sarah Lawson as a secretary on 16 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 16 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 16 October 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 27 September 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Robert Borland Lawson on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Robert Borland Lawson on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page) |
| 1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Resolutions
|
| 20 April 2010 | Resolutions
|
| 19 March 2010 | Incorporation (23 pages) |
| 19 March 2010 | Incorporation (23 pages) |