Crete Resorts Ii Title Limited in 1 Earl Grey Street EDINBURGH

Crete Resorts Ii Title Limited EDINBURGH

Crete Resorts Ii Title started in year 2003 as Private Limited Company with registration number SC253339. The Crete Resorts Ii Title company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE. Since 2012-12-19 Crete Resorts Ii Title Limited is no longer carrying the name Club Greece Ii Title.

The company has 2 directors, namely Janette G., Declan K.. Of them, Declan K. has been with the company the longest, being appointed on 28 July 2003 and Janette G. has been with the company for the least time - from 28 October 2016. As of 17 May 2024, there were 3 ex directors - Samantha P., Casey R. and others listed below. There were no ex secretaries.

Crete Resorts Ii 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	SC253339
Date of Incorporation	Mon, 28th Jul 2003
Industry	Non-trading company
End of financial Year	5th April
Company age	21 years old
Account next due date	Sun, 5th Jan 2025 (233 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 28 July 2003

Declan K.

Position: Director

Appointed: 28 July 2003

Samantha P.

Position: Director

Appointed: 07 August 2012

Resigned: 28 October 2016

Casey R.

Position: Director

Appointed: 07 April 2008

Resigned: 07 August 2012

Elaine H.

Position: Director

Appointed: 28 July 2003

Resigned: 07 April 2008

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 28 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is First National Trustee Company (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

First National Trustee Company (Uk) Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	2903284
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Club Greece Ii Title	December 19, 2012
Grand Leoniki Title	August 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 21st, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 21st, August 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-05 filed on: 5th, August 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-05 filed on: 30th, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-05 filed on: 7th, April 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-05 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 8th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-05 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-03: 2.00 GBP	capital
AD01	New registered office address Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Change occurred on 2015-04-01. Company's previous address: C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB. filed on: 1st, April 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 12th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-07: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-05: 2 GBP	capital
CERTNM	Company name changed club greece ii title LIMITEDcertificate issued on 19/12/12 filed on: 19th, December 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-12-19 filed on: 19th, December 2012	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 28th, July 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2007-04-05 filed on: 13th, June 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place, edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place, edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
363s	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 05/04/04 filed on: 27th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 05/04/04 filed on: 27th, September 2003	accounts	Free Download (1 page)
CERTNM	Company name changed grand leoniki title LIMITEDcertificate issued on 12/08/03 filed on: 12th, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed grand leoniki title LIMITEDcertificate issued on 12/08/03 filed on: 12th, August 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (28 pages)

Crete Resorts Ii Title Limited EDINBURGH

Crete Resorts Ii Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Fntc (secretaries) Limited

Declan K.

Samantha P.

Casey R.

Elaine H.

First Scottish International Services Limited

People with significant control

Company previous names

Company filings

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