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CROSSINVEST ASSOCIATES LIMITED

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CROSSINVEST ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

SC319347

Incorporation date

23/03/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

9a Tinto Place, Edinburgh EH6 5GDCopy
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Latest events (Record since 23/03/2007)
dot icon30/03/2026
Notification of Meirzhan Akhmetov as a person with significant control on 2026-02-23
View PDF (2 pages)
dot icon30/03/2026
Confirmation statement made on 2026-02-10 with updates
View PDF (4 pages)
dot icon23/02/2026
Cessation of Amina Igenbek as a person with significant control on 2026-02-23
View PDF (1 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-10 with updates
View PDF (3 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/02/2023
Cessation of Meirzhan Akhmetov as a person with significant control on 2023-02-07
View PDF (1 pages)
dot icon09/02/2023
Notification of Amina Igenbek as a person with significant control on 2023-02-07
View PDF (2 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-10 with updates
View PDF (4 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-12 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-12 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/06/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon12/06/2020
Registered office address changed from , 69 Brunswick Street, Edinburgh, EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on 2020-06-12
View PDF (1 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon12/04/2019
Termination of appointment of Christian Andrew Little as a director on 2019-04-11
View PDF (1 pages)
dot icon12/04/2019
Appointment of Mr Meirzhan Akhmetov as a director on 2019-04-11
View PDF (2 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon18/04/2018
Termination of appointment of Lawsons Secretaries Limited as a secretary on 2018-04-18
View PDF (1 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon03/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (4 pages)
dot icon14/03/2017
Termination of appointment of Joanne Wight as a director on 2017-03-14
View PDF (1 pages)
dot icon14/03/2017
Appointment of Mr Christian Andrew Little as a director on 2017-03-14
View PDF (2 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon31/08/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/08/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/10/2012
Registered office address changed from , Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh, EH6 5DT on 2012-10-29
View PDF (1 pages)
dot icon05/04/2012
Amended accounts made up to 2011-03-31
View PDF (9 pages)
dot icon03/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Director's details changed for Ms Joanne Wight on 2010-10-01
View PDF (2 pages)
dot icon01/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon23/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Director's details changed for Joanne Wight on 2009-10-20
View PDF (2 pages)
dot icon23/03/2010
Secretary's details changed for Lawsons Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon27/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon07/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon01/04/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon23/03/2007
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
95.35K
-
0.00
-
-
2022
-
94.25K
-
0.00
-
-
2023
-
93.07K
-
0.00
-
-
2023
-
93.07K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

93.07K £Descended-1.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wight, Joanne
Director
23/03/2007 - 14/03/2017
57
LAWSONS SECRETARIES LIMITED
Nominee Secretary
23/03/2007 - 18/04/2018
39
Mr Meirzhan Akhmetov
Director
11/04/2019 - Present
-
Little, Christian Andrew
Director
14/03/2017 - 11/04/2019
36

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROSSINVEST ASSOCIATES LIMITED

CROSSINVEST ASSOCIATES LIMITED is an(a) Active company incorporated on 23/03/2007 with the registered office located at 9a Tinto Place, Edinburgh EH6 5GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSINVEST ASSOCIATES LIMITED?

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CROSSINVEST ASSOCIATES LIMITED is currently Active. It was registered on 23/03/2007 .

Where is CROSSINVEST ASSOCIATES LIMITED located?

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CROSSINVEST ASSOCIATES LIMITED is registered at 9a Tinto Place, Edinburgh EH6 5GD.

What does CROSSINVEST ASSOCIATES LIMITED do?

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CROSSINVEST ASSOCIATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROSSINVEST ASSOCIATES LIMITED?

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The latest filing was on 30/03/2026: Notification of Meirzhan Akhmetov as a person with significant control on 2026-02-23.