Crete Resorts I Title Limited in 1 Earl Grey Street EDINBURGH

Crete Resorts I Title Limited EDINBURGH

Founded in 1998, Crete Resorts I Title, classified under reg no. SC186077 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for twenty six years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05. Since 2012/12/19 Crete Resorts I Title Limited is no longer carrying the name Club Greece Title.

The firm has 2 directors, namely Maurice P., Declan K.. Of them, Declan K. has been with the company the longest, being appointed on 19 May 1998 and Maurice P. has been with the company for the least time - from 30 August 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth B. who worked with the the firm until 29 October 1998.

Crete Resorts I Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC186077
Date of Incorporation	Tue, 19th May 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	26 years old
Account next due date	Fri, 5th Jan 2024 (204 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Maurice P.

Position: Director

Appointed: 30 August 2002

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Declan K.

Position: Director

Appointed: 19 May 1998

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 30 August 2002

Elizabeth B.

Position: Secretary

Appointed: 19 May 1998

Resigned: 29 October 1998

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 19 May 1998

Resigned: 19 May 1998

John W.

Position: Director

Appointed: 19 May 1998

Resigned: 09 January 2001

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 19 May 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is First National Trustee Company (U.k.) Limited from London, England. This PSC is classified as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

First National Trustee Company (U.K.) Limited

4th Floor Monmouth Street, London, WC2H 9DG, England

Legal authority	Uk Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House Uk
Registration number	2903284
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Club Greece Title	December 19, 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 1st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 1st, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 7th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 30th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 7th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 22nd, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 16th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 29th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 29th, June 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 8th, November 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 8th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 16th, October 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 16th, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/05/25 with shareholders record filed on: 25th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/25 with shareholders record filed on: 25th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/06/05 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/05 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 19th, April 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 19th, April 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 25th, January 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 25th, January 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/23 Annual return (Registered office changed on 23/05/99)	annual return
363s	Annual return up to 1999/05/23 with shareholders record filed on: 23rd, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/23 Annual return (Registered office changed on 23/05/99)	annual return
225	Accounting reference date shortened from 31/05/99 to 05/04/99 filed on: 1st, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 05/04/99 filed on: 1st, June 1998	accounts	Free Download (1 page)

Crete Resorts I Title Limited EDINBURGH

Crete Resorts I Title Limited Address / Contact

Company Information / Profile

Company staff

Maurice P.

Fntc (secretaries) Limited

Declan K.

Elaine H.

Elizabeth B.

First Scottish International Services Limited

John W.

First Scottish Secretaries Limited

People with significant control

Company previous names

Company filings

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