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CROOKSTON MANAGEMENT LTD

Company number SC604097

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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)
10 May 2021 AD01 Registered office address changed from Rockmount Springfield Road Barrhead Glasgow G78 2SG United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 10 May 2021
07 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
29 Sep 2020 AD01 Registered office address changed from Unit 27 30 Edison Street Hillington Industrial Estate Glasgow G52 4JW Scotland to Rockmount Springfield Road Barrhead Glasgow G78 2SG on 29 September 2020
11 Aug 2020 AA Micro company accounts made up to 31 August 2019
19 May 2020 PSC07 Cessation of Sunit Singh as a person with significant control on 12 May 2020
19 May 2020 TM01 Termination of appointment of Sunit Singh as a director on 12 May 2020
19 May 2020 PSC01 Notification of Rajbir Singh as a person with significant control on 12 May 2020
19 May 2020 AP01 Appointment of Mr Rajbir Singh as a director on 12 May 2020
19 May 2020 AD01 Registered office address changed from Rockmount Springfield Road Barrhead Glasgow G78 2SG Scotland to Unit 27 30 Edison Street Hillington Industrial Estate Glasgow G52 4JW on 19 May 2020
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 4 Woodside Place Charing Cross Glasgow G3 7QF Scotland to Rockmount Springfield Road Barrhead Glasgow G78 2SG on 10 February 2020
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
02 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
02 Feb 2019 PSC07 Cessation of Rajbir Singh as a person with significant control on 21 January 2019
02 Feb 2019 PSC01 Notification of Sunit Singh as a person with significant control on 21 January 2019
02 Feb 2019 TM01 Termination of appointment of Rajbir Singh as a director on 21 January 2019
02 Feb 2019 AP01 Appointment of Mr Sunit Singh as a director on 21 January 2019
01 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-01
  • GBP 1