Crest Investments Dalkeith Limited. Head office in Edinburgh. Check Director.

Crest Investments Dalkeith Limited, Edinburgh

Crest Investments Dalkeith Limited is a private limited company. Previously, it was named Crest Investments Limited (changed on 2019-04-10). Situated at Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN, this 15 years old firm was incorporated on 2008-09-25 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in this business: Colin M. (appointed on 29 July 2016), Thomas F. (appointed on 25 September 2008), Roderick P. (appointed on 25 September 2008). As for the secretaries (1 in total), we can name: Mary M. (appointed on 25 September 2008).

About
Name: Crest Investments Dalkeith Limited
Number: SC349094
Incorporation date: 2008-09-25
End of financial year: 31 December


Address:	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Halecrest Investments No2 Limited

25 September 2022

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
Nature of control:	75,01-100% shares

Thomas F.

6 April 2016 - 25 September 2022

Nature of control:	75,01-100% shares

Roderick P.

6 April 2016 - 6 July 2021

Nature of control:	25-50% shares

Colin M.

6 April 2016 - 6 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-12-31
Current Assets	289,840	289,832	290,211	293,769

The due date for Crest Investments Dalkeith Limited confirmation statement filing is 2024-10-09. The most recent confirmation statement was submitted on 2023-09-25. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Halecrest Investments No2 Limited has over 3/4 of shares. This corporate PSC can be reached at One, Fleet Place, EC4M 7WS London. Thomas F. that has over 3/4 of shares. Roderick P. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2022/12/31 from 2022/07/31 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/09/25 filed on: 12th, October 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/09/25 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/09/25 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/07/06 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/07/06 filed on: 22nd, September 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/06 filed on: 22nd, September 2021 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2020/07/31 filed on: 6th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/07/31 filed on: 17th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/10 filed on: 10th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small company accounts made up to 2018/07/31 filed on: 11th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/07/31 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/07/31 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 28th, September 2016 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on 2016/07/29. filed on: 26th, August 2016 \| officers	Free Download (2 pages)
SH01	180.00 GBP is the capital in company's statement on 2016/07/29 filed on: 25th, August 2016 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2015/07/31 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/07/31 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/29 capital
AA	Small company accounts made up to 2013/07/31 filed on: 4th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/07/31 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/01/25 filed on: 25th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 1st, October 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/07/02. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 7th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/07/2009 filed on: 3rd, April 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2008 \| incorporation	Free Download (17 pages)

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