Crestlink Ltd

About

Registered Number: SC121638
Date of Incorporation: 28/11/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 47 Broad Street, Park Lane House, Glasgow, G40 2QW,

 

Crestlink Ltd was registered on 28 November 1989 and are based in Glasgow, it has a status of "Active". We do not know the number of employees at this company. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Gary Alfred 01 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 18 November 2019
AP01 - Appointment of director 13 March 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 12 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 29 November 2016
CH01 - Change of particulars for director 28 November 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 25 March 2015
DISS40 - Notice of striking-off action discontinued 25 March 2015
AA - Annual Accounts 24 March 2015
GAZ1 - First notification of strike-off action in London Gazette 20 March 2015
AD01 - Change of registered office address 01 January 2015
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 30 December 2013
AD04 - Change of location of company records to the registered office 30 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2013
MR01 - N/A 19 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 25 October 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 18 December 2003
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 21 November 2002
410(Scot) - N/A 04 November 2002
410(Scot) - N/A 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 20 November 2001
410(Scot) - N/A 29 October 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 06 December 2000
410(Scot) - N/A 21 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 13 January 2000
AA - Annual Accounts 06 January 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 10 December 1997
287 - Change in situation or address of Registered Office 11 November 1997
419a(Scot) - N/A 01 April 1997
410(Scot) - N/A 18 March 1997
410(Scot) - N/A 10 March 1997
AA - Annual Accounts 24 January 1997
287 - Change in situation or address of Registered Office 24 January 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 23 January 1995
410(Scot) - N/A 14 December 1994
363s - Annual Return 07 December 1994
410(Scot) - N/A 07 October 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 30 March 1992
410(Scot) - N/A 21 January 1992
410(Scot) - N/A 21 January 1992
363 - Annual Return 06 January 1992
419a(Scot) - N/A 13 August 1991
363a - Annual Return 08 May 1991
410(Scot) - N/A 22 January 1991
288 - N/A 08 January 1991
287 - Change in situation or address of Registered Office 17 December 1990
410(Scot) - N/A 25 October 1990
410(Scot) - N/A 18 September 1990
288 - N/A 29 November 1989
287 - Change in situation or address of Registered Office 29 November 1989
NEWINC - New incorporation documents 28 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2013 Fully Satisfied

N/A
Standard security 29 October 2002 Fully Satisfied

N/A
Standard security 17 October 2002 Fully Satisfied

N/A
Standard security 24 October 2001 Fully Satisfied

N/A
Standard security 10 March 2000 Fully Satisfied

N/A
Standard security 28 February 1997 Fully Satisfied

N/A
Standard security 28 February 1997 Fully Satisfied

N/A
Standard security 07 December 1994 Fully Satisfied

N/A
Standard security 05 October 1994 Fully Satisfied

N/A
Standard security 07 January 1992 Fully Satisfied

N/A
Standard security 03 January 1992 Fully Satisfied

N/A
Standard security 07 January 1991 Fully Satisfied

N/A
Standard security 04 October 1990 Fully Satisfied

N/A
Floating charge 05 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links