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C R PASSE & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C R Passe & Co Limited. The company was founded 21 years ago and was given the registration number SC242229. The firm's registered office is in FALKIRK. You can find them at 4 Corona Crescent, Bonnybridge, Falkirk, Stirlingshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C R PASSE & CO LIMITED
Company Number:SC242229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Corona Crescent, Bonnybridge, Falkirk, Stirlingshire, Scotland, FK4 1GG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Corona Crescent, Bonnybridge, Falkirk, Scotland, FK4 1GG

Director15 January 2018Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary14 January 2003Active
6 Lady Ann Grove, Tillicoultry, FK13 6RF

Secretary14 January 2003Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director14 January 2003Active
6 Lady Ann Grove, Tillicoultry, FK13 6RF

Director14 January 2003Active
C/O Atkinson & Co, Victoria House, 87 High Street, Tillicoultry, FK13 6AA

Director15 April 2014Active

People with Significant Control

Mrs Elizabeth Passe
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:6 Lady Ann Grove, Tillicoultry, Scotland, FK13 6RF
Nature of control:
  • Significant influence or control
Mr Stephen Collin Passe
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:Scotland
Address:4 Corona Crescent, Bonnybridge, Falkirk, Scotland, FK4 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination secretary company with name termination date.

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2018-01-23Persons with significant control

Change to a person with significant control.

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2018-01-23Persons with significant control

Cessation of a person with significant control.

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2018-01-23Officers

Appoint person director company with name date.

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2017-08-16Address

Change registered office address company with date old address new address.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Termination director company with name termination date.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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