General information

Name:

Crossreach Trading Limited

Office Address:

Charis House 47 Milton Road East EH15 2SR Edinburgh

Number: SC265642

Incorporation date: 2004-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crossreach Trading Ltd is a Private Limited Company, registered in Charis House, 47 Milton Road East, Edinburgh. The office's zip code is EH15 2SR. This company was created in March 29, 2004. The company's reg. no. is SC265642. ten years ago the company switched its name from Circle Of Care Trading to Crossreach Trading Ltd. This company's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-03-31 is the last time the accounts were filed.

As stated, the following company was established in 2004 and has so far been steered by eighteen directors, out of whom five (Iain H., Ramsay S., Eoin M. and 2 remaining, listed below) are still in the management. In order to find professional help with legal documentation, this company has been utilizing the skills of Eoin M. as a secretary since January 2020.

Executives who have control over the firm are as follows: Thomas R. has substantial control or influence over the company. Vivienne D. has substantial control or influence over the company.

  • Previous company's names
  • Crossreach Trading Ltd 2014-05-29
  • Circle Of Care Trading Limited 2004-03-29

Financial data based on annual reports

Company staff

Iain H.

Role: Director

Appointed: 29 July 2020

Latest update: 27 February 2024

Ramsay S.

Role: Director

Appointed: 29 July 2020

Latest update: 27 February 2024

Eoin M.

Role: Secretary

Appointed: 01 January 2020

Latest update: 27 February 2024

Eoin M.

Role: Director

Appointed: 01 January 2020

Latest update: 27 February 2024

Thomas R.

Role: Director

Appointed: 30 May 2018

Latest update: 27 February 2024

Vivien D.

Role: Director

Appointed: 26 May 2017

Latest update: 27 February 2024

People with significant control

Thomas R.
Notified on 30 May 2018
Nature of control:
substantial control or influence
Vivienne D.
Notified on 26 May 2017
Nature of control:
substantial control or influence
Iain H.
Notified on 29 July 2020
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares
Sarah W.
Notified on 29 July 2020
Ceased on 31 March 2021
Nature of control:
substantial control or influence
Ramsay S.
Notified on 29 July 2020
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares
Hugh S.
Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control:
substantial control or influence
Irene M.
Notified on 30 May 2018
Ceased on 10 June 2020
Nature of control:
substantial control or influence
Ian W.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
William S.
Notified on 27 May 2016
Ceased on 24 October 2019
Nature of control:
substantial control or influence
William U.
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control:
substantial control or influence
Richard B.
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
Company Age

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