Active
Company Information for CRESSMOUNT LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC241926
Private Limited Company
Active |
Company Name | |
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CRESSMOUNT LIMITED | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G12 | |
Company Number | SC241926 | |
---|---|---|
Company ID Number | SC241926 | |
Date formed | 2003-01-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/01/2024 | |
Account next due | 30/10/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814030087 |
Last Datalog update: | 2024-11-05 16:17:28 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MACLEAN BEATTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MURRAY |
Company Secretary | ||
GEORGE ALLAN SWANSON |
Company Secretary | ||
GEORGE ALLAN SWANSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASGOW LUNCHTIME THEATRE | Director | 2017-11-06 | CURRENT | 2004-05-20 | Active | |
THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
SENEX INVESTMENTS 2 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PARTICK BRIDGE STREET LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
SAINT CLOUD LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
OTAGO CENTRE LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
PARTICK CROSS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
GRANNY GIBBS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
THE GRANNY GIBBS LIMITED LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-02 | |
BISHOP LOCH HOMES (GREYFRIARS) LIMITED | Director | 2012-07-23 | CURRENT | 2007-04-02 | Active | |
WEST OF THE WESTEND LTD | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
J T ROCHEAD LTD | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
SENEX INVESTMENTS LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
TIREE BLACK HOUSE LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
MANORBAY LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-07 | Active | |
BEKEL LIMITED | Director | 1990-06-13 | CURRENT | 1989-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/20 TO 30/01/20 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WHITE | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419260010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419260009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Maclean Beattie on 2015-01-09 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Colin Maclean Beattie on 2013-04-01 | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/01/12 FULL LIST | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2010 FROM ORAN MOR 731 GREAT WESTERN ROAD GLASGOW G12 8QX UNITED KINGDOM | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM TREE TOPS BUCHANAN CASTLE ESTATE DRYMEN GLASGOW G63 0HX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM MURRAY & CO CHARTERED ACCOUNTANTS 149 DALSETTER AVENUE GLASGOW G15 8TE | |
AR01 | 08/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MURRAY | |
AR01 | 08/01/09 FULL LIST | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O MACDONALDS SOLICITORS ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 8 NEWTON TERRACE GLASGOW G3 7PJ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-27 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | GREENE KING BREWING AND RETAILING LIMITED | |
FLOATING CHARGE | Outstanding | GREENE KING BREWING AND RETAILING LIMITED | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | BELHAVEN FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | BELHAVEN BREWERY COMPANY LIMITED | |
BOND & FLOATING CHARGE | Outstanding | BELHAVEN FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | BELHAVEN BREWERY COMPANY LIMITED |
Creditors Due After One Year | 2013-01-31 | £ 292,892 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 336,508 |
Creditors Due After One Year | 2012-01-31 | £ 336,508 |
Creditors Due After One Year | 2011-01-31 | £ 423,212 |
Creditors Due Within One Year | 2013-01-31 | £ 527,028 |
Creditors Due Within One Year | 2012-01-31 | £ 499,728 |
Creditors Due Within One Year | 2012-01-31 | £ 499,728 |
Creditors Due Within One Year | 2011-01-31 | £ 432,165 |
Creditors and other liabilities
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 CRESSMOUNT LIMITED
Cash Bank In Hand | 2013-01-31 | £ 2,440 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 4,836 |
Cash Bank In Hand | 2012-01-31 | £ 4,836 |
Cash Bank In Hand | 2011-01-31 | £ 2,785 |
Current Assets | 2013-01-31 | £ 6,274 |
Current Assets | 2012-01-31 | £ 9,807 |
Current Assets | 2012-01-31 | £ 9,807 |
Current Assets | 2011-01-31 | £ 21,518 |
Debtors | 2013-01-31 | £ 3,834 |
Debtors | 2011-01-31 | £ 13,427 |
Stocks Inventory | 2012-01-31 | £ 4,971 |
Stocks Inventory | 2012-01-31 | £ 4,971 |
Stocks Inventory | 2011-01-31 | £ 5,306 |
Tangible Fixed Assets | 2013-01-31 | £ 776,705 |
Tangible Fixed Assets | 2012-01-31 | £ 779,020 |
Tangible Fixed Assets | 2012-01-31 | £ 779,020 |
Tangible Fixed Assets | 2011-01-31 | £ 781,483 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CRESSMOUNT LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRESSMOUNT LIMITED | Event Date | 2012-01-27 |
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. |