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CRUMMOCK HOLDINGS LIMITED

Company number SC152063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 RM02(Scot) Cease to act as Administrative Receiver, Receiver or Manager
19 Sep 2018 3.5(Scot) Notice of receiver's report
15 Jun 2018 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
08 Jun 2018 AD01 Registered office address changed from Butlerfield Estate Bonnyrigg Midlothian EH19 3JQ to 7-11 Melville Street Edinburgh EH3 7PE on 8 June 2018
27 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 22/07/2016
28 Jul 2017 CS01 22/07/17 Statement of Capital gbp 4004
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2017
24 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Alex Stewart Jeffrey as a director on 30 June 2016
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,004
21 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4,004
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 4,004
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
22 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
18 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 AP01 Appointment of Mr Anthony William Nield as a director
16 Jul 2012 AP03 Appointment of Mr Anthony William Nield as a secretary
16 Jul 2012 TM02 Termination of appointment of John Laurenson as a secretary
28 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Alex Stewart Jeffrey on 23 July 2010