Company Information for CRISPIE LODGE LIMITED
37 HILL STREET NORTH LANE, EDINBURGH, EH2 3LQ,
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Company Registration Number
SC180514
Private Limited Company
Active |
Company Name | |
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CRISPIE LODGE LIMITED | |
Legal Registered Office | |
37 HILL STREET NORTH LANE EDINBURGH EH2 3LQ Other companies in PA13 | |
Company Number | SC180514 | |
---|---|---|
Company ID Number | SC180514 | |
Date formed | 1997-11-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 23:57:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY TURNER STENHOUSE |
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RICHARD GUY THOMAS STENHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GUY THOMAS STENHOUSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANCASTLE INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1960-01-04 | Active | |
CRISPIE LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1995-08-23 | Active | |
THE LION'S PAW (BRIDGE OF WEIR) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SEDBERGH SCHOOL DEVELOPMENTS LIMITED | Director | 2010-10-16 | CURRENT | 1996-04-11 | Active | |
ANTON HOLDINGS LIMITED | Director | 2002-06-07 | CURRENT | 1994-08-04 | Dissolved 2014-01-08 | |
DREM HOLDINGS LIMITED | Director | 2002-06-07 | CURRENT | 1991-07-09 | Dissolved 2014-01-08 | |
CRISPIE LIMITED | Director | 1996-02-28 | CURRENT | 1995-08-23 | Active | |
SHANCASTLE INVESTMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1960-01-04 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 175000 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 175000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/10/08; no change of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/98--------- £ SI 40000@1=40000 £ IC 110000/150000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/12/97--------- £ SI 50000@1=50000 £ IC 60000/110000 | |
SRES13 | S.320 APPROVE AGREEMENT 03/12/97 | |
88(2)P | AD 03/12/97--------- £ SI 50000@1=50000 £ IC 10000/60000 | |
ELRES | S386 DISP APP AUDS 13/11/97 | |
ELRES | S366A DISP HOLDING AGM 13/11/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
ELRES | S252 DISP LAYING ACC 13/11/97 | |
88(2)R | AD 13/11/97--------- £ SI 9998@1=9998 £ IC 2/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISPIE LODGE LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CRISPIE LODGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |