Crummock (scotland) Limited

General information

Name:

Crummock (scotland) Ltd

Office Address:

Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee

End of financial year: 31 March

Description

Data updated on: 01-11-2023

This particular Crummock (scotland) Limited firm has been offering its services for 33 years, having launched in 1991. Started with Registered No. SC130376, Crummock (scotland) was set up as a Private Limited Company with office in Suite 9 River Court, Dundee DD1 3JT. This business's classified under the NACE and SIC code 42990 which means Construction of other civil engineering projects n.e.c.. Crummock (scotland) Ltd reported its latest accounts for the period up to 2017-03-31. Its most recent annual confirmation statement was filed on 2018-03-04.

Company staff

David G.

Role: Director

Appointed: 16 April 2018

Latest update: 7 November 2023

James D.

Role: Director

Appointed: 02 May 2016

Latest update: 7 November 2023

David J.

Role: Director

Appointed: 01 February 2016

Latest update: 7 November 2023

Andrew H.

Role: Director

Appointed: 24 January 2014

Latest update: 7 November 2023

Anthony N.

Role: Secretary

Appointed: 12 July 2012

Latest update: 7 November 2023

Anthony N.

Role: Director

Appointed: 12 July 2012

Latest update: 7 November 2023

Derek H.

Role: Director

Appointed: 01 January 1994

Latest update: 7 November 2023

John L.

Role: Secretary

Appointed: 23 December 2005

Resigned: 12 July 2012

Latest update: 7 November 2023

Alexander I.

Role: Director

Appointed: 01 August 2004

Resigned: 15 November 2005

Latest update: 7 November 2023

Patrick S.

Role: Secretary

Appointed: 03 July 2003

Resigned: 23 December 2005

Latest update: 7 November 2023

Alex J.

Role: Director

Appointed: 01 May 1999

Resigned: 30 June 2016

Latest update: 7 November 2023

Gordon R.

Role: Secretary

Appointed: 02 March 1998

Resigned: 03 July 2003

Latest update: 7 November 2023

William O.

Role: Director

Appointed: 22 July 1994

Resigned: 30 April 1997

Latest update: 7 November 2023

John L.

Role: Director

Appointed: 22 July 1994

Resigned: 31 August 2017

Latest update: 7 November 2023

Patrick S.

Role: Director

Appointed: 15 November 1993

Resigned: 23 February 2006

Latest update: 7 November 2023

Robert N.

Role: Director

Appointed: 04 March 1991

Resigned: 02 February 2001

Latest update: 7 November 2023

Joanne W.

Role: Nominee Director

Appointed: 04 March 1991

Resigned: 04 March 1991

Latest update: 7 November 2023

Lorna B.

Role: Secretary

Appointed: 04 March 1991

Resigned: 26 February 1998

Latest update: 7 November 2023

People with significant control

Derek H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

John L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	18 March 2019
Confirmation statement last made up date	04 March 2018

Company Vehicle Operator Data

Butlerfield Industrial Estate

City

Bonnyrigg

Postal code

EH19 3JQ

No. of Vehicles

14

No. of Trailers

5

Company filings

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Full accounts data made up to 2017-03-31 (AA)
filed on: 27th, November 2017

accounts

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(25 pages)

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Full accounts data made up to 2017-03-31 (AA)
filed on: 27th, November 2017

accounts

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(25 pages)

Full accounts data made up to 2016-03-31 (AA)
filed on: 24th, October 2016

accounts

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(25 pages)

Annual return made up to 2016-03-04 with full list of members (AR01)
filed on: 21st, March 2016

annual return

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(6 pages)

Full accounts data made up to 2015-03-31 (AA)
filed on: 3rd, October 2015

accounts

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(19 pages)

Annual return made up to 2015-03-04 with full list of members (AR01)
filed on: 26th, March 2015

annual return

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(5 pages)

Full accounts data made up to 2014-03-31 (AA)
filed on: 21st, August 2014

accounts

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(18 pages)

Annual return made up to 2014-03-04 with full list of members (AR01)
filed on: 25th, March 2014

annual return

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(5 pages)

Statement of Capital on 2014-03-25: 102.00 GBP (SH01)

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Full accounts data made up to 2013-03-31 (AA)
filed on: 22nd, July 2013

accounts

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(17 pages)

Annual return made up to 2013-03-04 with full list of members (AR01)
filed on: 19th, March 2013

annual return

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(5 pages)

Full accounts data made up to 2012-03-31 (AA)
filed on: 18th, July 2012

accounts

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(17 pages)

Annual return made up to 2012-03-04 with full list of members (AR01)
filed on: 12th, March 2012

annual return

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(4 pages)

Full accounts data made up to 2011-03-31 (AA)
filed on: 28th, September 2011

accounts

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(19 pages)

Annual return made up to 2011-03-04 with full list of members (AR01)
filed on: 15th, March 2011

annual return

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(4 pages)

Full accounts data made up to 2010-03-31 (AA)
filed on: 6th, January 2011

accounts

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(19 pages)

Annual return made up to 2010-03-04 with full list of members (AR01)
filed on: 17th, March 2010

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(5 pages)

Full accounts data made up to 2009-03-31 (AA)
filed on: 22nd, December 2009

accounts

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(18 pages)

Annual return made up to 2009-03-19 (363a)
filed on: 19th, March 2009

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(4 pages)

Full accounts data made up to 2008-03-31 (AA)
filed on: 1st, October 2008

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(19 pages)

Annual return made up to 2008-03-17 (363a)
filed on: 17th, March 2008

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(4 pages)

Full accounts data made up to 2007-03-31 (AA)
filed on: 10th, September 2007

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(19 pages)

Annual return made up to 2007-03-13 (363a)
filed on: 13th, March 2007

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(3 pages)

Full accounts data made up to 2006-03-31 (AA)
filed on: 15th, September 2006

accounts

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(18 pages)

Annual return made up to 2006-04-19 (363s)
filed on: 19th, April 2006

annual return

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(8 pages)

Annual return made up to 2006-04-19 (Director resigned) (363(288))

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Full accounts data made up to 2005-03-31 (AA)
filed on: 31st, January 2006

accounts

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(17 pages)

Annual return made up to 2005-03-31 (363s)
filed on: 31st, March 2005

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(8 pages)

Full accounts data made up to 2004-03-31 (AA)
filed on: 6th, September 2004

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(17 pages)

Annual return made up to 2004-03-30 (363s)
filed on: 30th, March 2004

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(8 pages)

Full accounts data made up to 2003-03-31 (AA)
filed on: 14th, August 2003

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(18 pages)

Annual return made up to 2003-03-11 (363s)
filed on: 11th, March 2003

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(8 pages)

Full accounts data made up to 2002-03-31 (AA)
filed on: 30th, January 2003

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(18 pages)

Annual return made up to 2002-03-06 (363s)
filed on: 6th, March 2002

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(7 pages)

Full accounts data made up to 2001-03-31 (AA)
filed on: 29th, November 2001

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(17 pages)

Annual return made up to 2001-03-09 (363s)
filed on: 9th, March 2001

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(7 pages)

Full accounts data made up to 2000-03-31 (AA)
filed on: 24th, January 2001

accounts

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(15 pages)

Annual return made up to 2000-03-20 (363s)
filed on: 20th, March 2000

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(7 pages)

Accounts for a small company made up to 1999-03-31 (AA)
filed on: 26th, January 2000

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(4 pages)

Annual return made up to 1999-03-15 (363s)
filed on: 15th, March 1999

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(4 pages)

Accounts for a small company made up to 1998-03-31 (AA)
filed on: 8th, January 1999

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(4 pages)

Annual return made up to 1998-03-23 (363s)
filed on: 23rd, March 1998

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(4 pages)

Accounts for a small company made up to 1997-03-31 (AA)
filed on: 10th, December 1997

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(4 pages)

Annual return made up to 1997-04-01 (363s)
filed on: 1st, April 1997

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(8 pages)

Accounts for a small company made up to 1996-03-31 (AA)
filed on: 8th, October 1996

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(5 pages)

Annual return made up to 1996-04-03 (363s)
filed on: 3rd, April 1996

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(6 pages)

Accounts for a small company made up to 1995-03-31 (AA)
filed on: 17th, August 1995

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(5 pages)

Annual return made up to 1995-04-27 (363s)
filed on: 27th, April 1995

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(8 pages)

Annual return made up to 1995-04-27 (Director's particulars changed) (363(288))

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Accounts for a small company made up to 1994-03-31 (AA)
filed on: 31st, May 1994

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(11 pages)

Annual return made up to 1994-04-28 (363s)
filed on: 28th, April 1994

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Full accounts data made up to 1993-03-31 (AA)
filed on: 7th, January 1994

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(11 pages)

Annual return made up to 1993-03-15 (363s)
filed on: 15th, March 1993

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(4 pages)

Annual return made up to 1993-03-15 (Director's particulars changed) (363(288))

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Full accounts data made up to 1992-03-31 (AA)
filed on: 19th, January 1993

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(10 pages)

Annual return made up to 1992-04-22 (363s)
filed on: 22nd, April 1992

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(5 pages)

Registered office changed on 22/04/92 (363(287))

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