CROSS KEYS 1703 LTD

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DateDescription
28/04/2528 April 2025 Termination of appointment of Neville Taylor as a director on 2025-01-01

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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05/04/245 April 2024 Registered office address changed from The Cross Keys Main Street Kippen Stirling FK8 3DN Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2024-04-05

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05/04/245 April 2024 Termination of appointment of Brian Allan Horsburgh as a director on 2024-03-28

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05/04/245 April 2024 Confirmation statement made on 2024-03-16 with no updates

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05/04/245 April 2024 Cessation of Brian Allan Horsburgh as a person with significant control on 2024-03-28

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05/04/245 April 2024 Notification of Aguia Group Ltd as a person with significant control on 2024-03-28

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with updates

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05/04/245 April 2024 Appointment of Mr Neville Taylor as a director on 2024-03-28

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11/09/2311 September 2023 Unaudited abridged accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-12-31

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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08/01/218 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 31/12/19 TOTAL EXEMPTION FULL

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HORSBURGH

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEBBY MCGREGOR

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 29 C/O BEYOND THE NUMBERS LTD DRUMSHEUGH GARDENS EDINBURGH EH3 7RN SCOTLAND

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM THE CROSS KEYS HOTEL MAIN STREET KIPPON STIRLING STIRLINGSHIRE FK8 3DN

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN SCOTLAND

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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