Crest Investments Dalkeith Limited

General information

Name:

Crest Investments Dalkeith Ltd

Office Address:

Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh

Number: SC349094

Incorporation date: 2008-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC349094 sixteen years ago, Crest Investments Dalkeith Limited is a Private Limited Company. The company's official mailing address is Maidencraig House, 192 Queensferry Road Edinburgh. The company known today as Crest Investments Dalkeith Limited was known as Crest Investments until 2019-04-10 then the business name was changed. This company's classified under the NACE and SIC code 74990 which means Non-trading company. The company's latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-09-25.

That limited company owes its well established position on the market and unending progress to three directors, who are Colin M., Thomas F. and Roderick P., who have been in the company since 2016-07-29. In order to support the directors in their duties, this specific limited company has been using the skills of Mary M. as a secretary since the appointment on 2008-09-25.

  • Previous company's names
  • Crest Investments Dalkeith Limited 2019-04-10
  • Crest Investments Limited 2008-09-25

Financial data based on annual reports

Company staff

Colin M.

Role: Director

Appointed: 29 July 2016

Latest update: 7 April 2024

Thomas F.

Role: Director

Appointed: 25 September 2008

Latest update: 7 April 2024

Mary M.

Role: Secretary

Appointed: 25 September 2008

Latest update: 7 April 2024

Roderick P.

Role: Director

Appointed: 25 September 2008

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Halecrest Investments No2 Limited owns over 3/4 of company shares. This business can be reached in London at One, Fleet Place, EC4M 7WS and was registered as a PSC under the reg no Ec4m 7ws.

Halecrest Investments No2 Limited
Address: One One, Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number Ec4m 7ws
Notified on 25 September 2022
Nature of control:
over 3/4 of shares
Thomas F.
Notified on 6 April 2016
Ceased on 25 September 2022
Nature of control:
over 3/4 of shares
Roderick P.
Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control:
1/2 or less of shares
Colin M.
Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/25 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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