| Company Name | Crosbie Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | SC603313 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Jonathan Stuart Dunwell |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 54 Helen Street Glasgow G51 3HQ Scotland |
| Director Name | Mr George Morris |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Helen Street Glasgow G51 3HQ Scotland |
| Director Name | Mr Paul Brown |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Helen Street Glasgow G51 3HQ Scotland |
| Secretary Name | Mr Paul Brown |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 54 Helen Street Glasgow G51 3HQ Scotland |
| Director Name | Mr David James Hendry |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Helen Street Glasgow G51 3HQ Scotland |
| Secretary Name | Mr David James Hendry |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Helen Street Glasgow G51 3HQ Scotland |
Location
| Registered Address | 54 Helen Street Glasgow G51 3HQ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
|---|---|
| 16 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 16 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
| 16 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages) |
| 31 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 3 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
| 3 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 3 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 3 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (35 pages) |
| 28 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 31 January 2022 | Second filing for the notification of Morris Group Holdings Limited as a person with significant control (7 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 26 July 2021 | Notification of Morris Group Holdings Limited as a person with significant control on 23 July 2021
|
| 26 July 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
| 26 July 2021 | Cessation of Crosbie Developments Limited as a person with significant control on 23 July 2021 (1 page) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 28 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 7 January 2020 | Appointment of Mr Paul Brown as a secretary on 1 January 2020 (2 pages) |
| 6 January 2020 | Termination of appointment of David James Hendry as a director on 1 January 2020 (1 page) |
| 6 January 2020 | Termination of appointment of David James Hendry as a secretary on 1 January 2020 (1 page) |
| 6 January 2020 | Appointment of Mr Paul Brown as a director on 1 January 2020 (2 pages) |
| 19 September 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 23 July 2018 | Incorporation Statement of capital on 2018-07-23
|