CREST WCI LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2025-03-31

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30/05/2530 May 2025 Registered office address changed from 26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG to Suite 2.1 Dalziel Building, Second Floor 7 Scott Street Motherwell ML1 1PN on 2025-05-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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20/06/2420 June 2024 Certificate of change of name

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/10/2231 October 2022

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31/10/2231 October 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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31/10/2231 October 2022

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31/10/2231 October 2022

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25/04/2225 April 2022 Termination of appointment of Peter James Mason as a director on 2022-04-22

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23/02/2223 February 2022 Change of details for First Aid Holdings Ltd as a person with significant control on 2018-08-03

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21/02/2221 February 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-28 with no updates

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27/01/2227 January 2022

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13/01/2213 January 2022

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13/01/2213 January 2022

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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18/12/1818 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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18/12/1818 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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18/12/1818 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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18/12/1818 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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11/01/1811 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/09/178 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST AID HOLDINGS LTD

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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03/11/163 November 2016 AUDITOR'S RESIGNATION

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4412980005

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4412980004

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/10/162 October 2016 DIRECTOR APPOINTED MR ALASTAIR GERALD LEES MAXWELL

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02/10/162 October 2016 DIRECTOR APPOINTED MR PETER JOHN MASON

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02/10/162 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN NASH

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02/10/162 October 2016 DIRECTOR APPOINTED MR MATTHEW GEORGE COURTNEY

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR JANET MOORES

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23/09/1623 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4412980001

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23/09/1623 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4412980002

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23/09/1623 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4412980003

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04/02/164 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 28 January 2015 with full list of shareholders

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14/11/1414 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4412980002

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13/11/1413 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4412980003

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06/10/146 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DEREK NASH / 24/09/2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DEREK NASH / 24/09/2014

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20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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24/07/1424 July 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET MOORES / 13/11/2013

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25/02/1425 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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25/02/1425 February 2014 26/04/13 STATEMENT OF CAPITAL GBP 100

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23/01/1423 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4412980003

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14/11/1314 November 2013 DIRECTOR APPOINTED JANET MOORES

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4412980002

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03/06/133 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4412980001

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29/05/1329 May 2013 COMPANY NAME CHANGED FAKITCO LIMITED CERTIFICATE ISSUED ON 29/05/13

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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21/05/1321 May 2013 DIRECTOR APPOINTED MARTYN NASH

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02/05/132 May 2013 COMPANY NAME CHANGED MM&S (5754) LIMITED CERTIFICATE ISSUED ON 02/05/13

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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