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Crete Resorts Iii Title Limited

SC278983

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 27/01/2005

Previously known as

Club Greece Iii Title Limited · until 19/12/2012

Compliance

Last accounts

05/04/2026

micro entity

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 27/01/2005

BRITISH

Also on 435 other boards

Mr Declan Thomas Kenny

director · Since 27/01/2005

CERTIFIED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 360 other boards

Mrs Janette Patricia Graham

director · Since 28/10/2016

MANAGER

BRITISH · ISLE OF MAN · Age 69

Also on 94 other boards

Declan Thomas Kenny

director · Since 27/01/2005

Irish · United Kingdom · Age 65

Fntc (Secretaries) Limited

corporate secretary · Since 27/01/2005

Reg: 091162C · DEPT. ECONOMIC DEVELOPMENT, DOUGLAS, ISLE OF MAN

Also on 435 other boards

Janette Patricia Graham

director · Since 28/10/2016

British · Isle Of Man · Age 69

Former

First Scottish International Services Limited

corporate nominee director · Resigned 27/01/2005

Elaine Joyce Higgins

director · Resigned 07/04/2008

Casey Raymond Roberts

director · Resigned 07/08/2012

Samantha Jayne Platt

director · Resigned 28/10/2016

Persons with Significant Control

Fntc Third Nominee Limited

75–100% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 2719551 · Companies House Uk · Company

Notified 06/04/2016

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Princes Exchange
2026-09-14

PRINCES EXCHANGE

post townEdinburgh
2026-09-14

EDINBURGH

officer appointedFNTC (SECRETARIES) LIMITED
2026-09-14
officer appointedGRAHAM, Janette Patricia
2026-09-14
officer appointedKENNY, Declan Thomas
2026-09-14

Filing History68 filings

Accounts filed

accounts with accounts type micro entity

06/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20211 page · PDF
CH04

change corporate secretary company with change date

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
PSC05

change to a person with significant control

12/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20175 pages · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Director appointed

appoint person director company with name date

01/12/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20163 pages · PDF
CH04

change corporate secretary company with change date

15/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20153 pages · PDF
Director details changed

change person director company with change date

18/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20145 pages · PDF
Director details changed

change person director company with change date

25/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20135 pages · PDF
CERTNM

certificate change of name company

19/12/20123 pages · PDF
RESOLUTIONS

resolution

19/12/20121 page · PDF
Director appointed

appoint person director company with name

09/08/20123 pages · PDF
Director resigned

termination director company with name

09/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20125 pages · PDF
Director details changed

change person director company with change date

12/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20115 pages · PDF
CH04

change corporate secretary company with change date

27/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20103 pages · PDF
Director details changed

change person director company with change date

11/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20105 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
CH04

change corporate secretary company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20092 pages · PDF
363a

legacy

27/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20082 pages · PDF
AAMD

accounts amended with made up date

13/06/20082 pages · PDF
288b

legacy

17/04/20081 page · PDF
288b

legacy

17/04/20081 page · PDF
288a

legacy

17/04/20081 page · PDF
363a

legacy

31/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20072 pages · PDF
363s

legacy

14/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20062 pages · PDF
363s

legacy

21/02/20068 pages · PDF
225

legacy

15/11/20051 page · PDF
287

legacy

08/08/20051 page · PDF
288b

legacy

29/01/20051 page · PDF
Incorporated

incorporation company

27/01/200528 pages · PDF