CROSSINVEST ASSOCIATES LIMITED
9A TINTO PLACE, EDINBURGH EH6 5GD- Active
- Private Limited Company
- Company No. SC319347
- Last Updated: 01 Mar 2024
Company Profile
CROSSINVEST ASSOCIATES LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in EDINBURGH. CROSSINVEST ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 18 days.
| Name | CROSSINVEST ASSOCIATES LIMITED |
|---|---|
| Company number | SC319347 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A TINTO PLACE EDINBURGH EH6 5GD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amina Igenbek Nationality: Kazakh |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Meirzhan Akhmetov Nationality: Kazakh |
Dates: Tuesday, May 2, 2017 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
|
| Kanat Toleshov Nationality: Kazakh |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against CROSSINVEST ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSSINVEST ASSOCIATES LIMITED | 23 Mar 2007 |