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CREST WCI LIMITED

Company number SC441298

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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)
09 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
14 Nov 2014 466(Scot) Alterations to a floating charge
13 Nov 2014 466(Scot) Alterations to a floating charge
06 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
24 Sep 2014 CH01 Director's details changed for Mr Martyn Derek Nash on 24 September 2014
24 Sep 2014 CH01 Director's details changed for Mr Martyn Derek Nash on 24 September 2014
20 Aug 2014 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 August 2014
24 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
25 Feb 2014 CH01 Director's details changed for Janet Moores on 13 November 2013
23 Jan 2014 MR01 Registration of charge 4412980003
14 Nov 2013 AP01 Appointment of Janet Moores as a director
17 Jul 2013 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 17 July 2013
20 Jun 2013 MR01 Registration of charge 4412980002
03 Jun 2013 MR01 Registration of charge 4412980001
29 May 2013 CERTNM Company name changed fakitco LIMITED\certificate issued on 29/05/13
  • CONNOT ‐
22 May 2013 TM01 Termination of appointment of Vindex Limited as a director
22 May 2013 TM01 Termination of appointment of Vindex Services Limited as a director
21 May 2013 AP01 Appointment of Martyn Nash as a director
02 May 2013 CERTNM Company name changed mm&s (5754) LIMITED\certificate issued on 02/05/13
  • CONNOT ‐
01 May 2013 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 1 May 2013
26 Apr 2013 TM01 Termination of appointment of Christine Truesdale as a director
28 Jan 2013 NEWINC Incorporation