Crummock Surfacing Ltd

General information

Name:

Crummock Surfacing Limited

Office Address:

6 Eh20 Business Centre Dryden Road EH20 9LZ Loanhead

Number: SC447239

Incorporation date: 2013-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC447239 11 years ago, Crummock Surfacing Ltd was set up as a Private Limited Company. Its present office address is 6 Eh20 Business Centre, Dryden Road Loanhead. It 's been six years that This company's registered name is Crummock Surfacing Ltd, but up till 2018 the business name was Crummock Oil And Gas and up to that point, up till 2014-04-17 the company was known as Crummock International. This means it has used three different names. This firm's classified under the NACE and SIC code 42110, that means Construction of roads and motorways. Crummock Surfacing Limited reported its account information for the financial period up to Thursday 31st March 2022. Its most recent confirmation statement was submitted on Thursday 5th October 2023.

In order to satisfy its client base, this firm is constantly improved by a group of two directors who are Paul B. and Lee K.. Their outstanding services have been of crucial use to this specific firm since 2020-12-29.

  • Previous company's names
  • Crummock Surfacing Ltd 2018-06-21
  • Crummock Oil And Gas Limited 2014-04-17
  • Crummock International Limited 2013-04-10

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 29 December 2020

Latest update: 10 April 2024

Lee K.

Role: Director

Appointed: 01 August 2018

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Derek H. owns 1/2 or less of company shares. Lee K. owns 1/2 or less of company shares.

Derek H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lee K.
Notified on 1 October 2018
Nature of control:
1/2 or less of shares
John L.
Notified on 6 April 2016
Ceased on 22 April 2023
Nature of control:
1/2 or less of shares
Alexander J.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-10
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge SC4472390002, created on 28th March 2024 (MR01)
filed on: 3rd, April 2024
mortgage
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
11
Company Age

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