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CREST INVESTMENTS DALKEITH LIMITED

Company number SC349094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 TM01 Termination of appointment of Thomas Farmer as a director on 7 November 2024
12 Nov 2024 TM01 Termination of appointment of Colin Michael Mclachlan as a director on 7 November 2024
18 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
26 Sep 2024 PSC02 Notification of Maidencraig Investments Limited as a person with significant control on 31 August 2024
26 Sep 2024 PSC07 Cessation of Halecrest Investments No2 Limited as a person with significant control on 31 August 2024
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
12 Oct 2022 PSC02 Notification of Halecrest Investments No2 Limited as a person with significant control on 25 September 2022
12 Oct 2022 PSC07 Cessation of Thomas Farmer as a person with significant control on 25 September 2022
17 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
23 Sep 2021 PSC04 Change of details for Sir Thomas Farmer as a person with significant control on 6 July 2021
22 Sep 2021 PSC07 Cessation of Colin Michael Mclachlan as a person with significant control on 6 July 2021
22 Sep 2021 PSC07 Cessation of Roderick Mckenzie Petrie as a person with significant control on 6 July 2021
06 Apr 2021 AA Accounts for a small company made up to 31 July 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
17 Mar 2020 AA Accounts for a small company made up to 31 July 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
11 Feb 2019 AA Accounts for a small company made up to 31 July 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
26 Mar 2018 AA Accounts for a small company made up to 31 July 2017