| Company Name | Crewtec Event Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442788 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
| Previous Name | SLLP 39 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Keith Charles Montgomery |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Darnley Street Glasgow G41 2SE Scotland |
| Director Name | Mr David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Director Name | Mr Nicholas Lawrie |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 279 Abercromby Street Glasgow G40 2DD Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 8 at £1 | Keith Montgomery 80.00% Ordinary |
|---|---|
| 2 at £1 | Nick Lawrie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £976 |
| Cash | £14,803 |
| Current Liabilities | £125,387 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 March 2017 | Registered office address changed from Unit 7 279 Abercromby Street Glasgow G40 2DD to 38 Hepburn Road Hillington Park Glasgow G52 4RT on 27 March 2017 (1 page) |
|---|---|
| 27 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 19 November 2014 | Termination of appointment of Nicholas Lawrie as a director on 18 November 2014 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 August 2014 | Statement of capital following an allotment of shares on 14 February 2013
|
| 5 August 2014 | Registered office address changed from 1St Floor - Office 5 + 6 Park Lane House 47 Broad Street Glasgow G40 2QW to Unit 7 279 Abercromby Street Glasgow G40 2DD on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from 1St Floor - Office 5 + 6 Park Lane House 47 Broad Street Glasgow G40 2QW to Unit 7 279 Abercromby Street Glasgow G40 2DD on 5 August 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 5 November 2013 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 5 November 2013 (1 page) |
| 15 April 2013 | Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page) |
| 27 March 2013 | Director's details changed for Nick Lawrie on 21 March 2013 (2 pages) |
| 22 March 2013 | Appointment of Keith Montgomery as a director (3 pages) |
| 22 March 2013 | Appointment of Nick Lawrie as a director (3 pages) |
| 22 March 2013 | Resolutions
|
| 21 March 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 21 March 2013 | Company name changed sllp 39 LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Termination of appointment of David Rennie as a director (1 page) |
| 14 February 2013 | Incorporation
|