| Company Name | Professional Cribs (Carry) 1 General Partner Limited |
|---|---|
| Directors | Brian Andrew Linden and Charles Hanning Vaughan-Lee |
| Company Status | Active |
| Company Number | SC501453 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2015(9 years, 1 month 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 Brian Andrew Linden |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Charles Hanning Vaughan-Lee |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Ms Charlotte Gray Philip |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Mr Romesh Fabian Jeyaseelanayagam |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Mr Carl John Williams |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2016(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Accounts for a small company made up to 30 June 2022 (9 pages) |
| 3 March 2023 | Change of details for Student Cribs Ltd as a person with significant control on 24 March 2017 (2 pages) |
| 30 March 2022 | Accounts for a small company made up to 30 June 2021 (9 pages) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 4 March 2022 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 206 st. Vincent Street Glasgow G2 5SG on 4 March 2022 (2 pages) |
| 28 June 2021 | Accounts for a small company made up to 30 June 2020 (9 pages) |
| 26 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 30 June 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 2 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 4 November 2019 | Termination of appointment of Romesh Fabian Jeyaseelanayagam as a director on 1 November 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a small company made up to 30 June 2018 (10 pages) |
| 24 January 2019 | Termination of appointment of Carl John Williams as a director on 10 January 2019 (1 page) |
| 24 April 2018 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 9 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 January 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
| 19 January 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
| 31 August 2016 | Appointment of Mr Carl John Williams as a director on 30 August 2016 (2 pages) |
| 31 August 2016 | Appointment of Mr Carl John Williams as a director on 30 August 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Charlotte Philip as a director on 24 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Charlotte Philip as a director on 24 June 2016 (1 page) |
| 20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 9 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 9 September 2015 (1 page) |
| 28 May 2015 | Current accounting period extended from 31 March 2016 to 30 June 2016 (3 pages) |
| 28 May 2015 | Current accounting period extended from 31 March 2016 to 30 June 2016 (3 pages) |
| 24 March 2015 | Incorporation Statement of capital on 2015-03-24
|
| 24 March 2015 | Incorporation Statement of capital on 2015-03-24
|