UKBizDB.co.uk

COOPER CROMAR LIMITED

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

This company is commonly known as Cooper Cromar Limited. The company was founded 17 years ago and was given the registration number SC328130. The firm's registered office is in GLASGOW. You can find them at The Eagle Building The Eagle Building, 215 Bothwell Street, Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:COOPER CROMAR LIMITED
Company Number:SC328130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Eagle Building The Eagle Building, 215 Bothwell Street, Glasgow, Scotland, G2 7EZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onyx, 215 Bothwell Street, Glasgow, Scotland, G2 7EZ

Director30 August 2016Active
Onyx, 215 Bothwell Street, Glasgow, Scotland, G2 7EZ

Director30 August 2016Active
Onyx, 215 Bothwell Street, Glasgow, Scotland, G2 7EZ

Director30 August 2016Active
3 Kirkhill Gate, Newton Mearns, G77 5RH

Secretary23 July 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary23 July 2007Active
3 Kirkhill Gate, Newton Mearns, G77 5RH

Director23 July 2007Active
Oisinn, Moor Road, Strathblane, Scotland, G63 9HA

Director24 July 2007Active
10 Alexandra Park, Lenzie, G66 5BH

Director23 July 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director23 July 2007Active

People with Significant Control

Cooper Cromar Group Ltd
Notified on:31 August 2016
Status:Active
Country of residence:Scotland
Address:215, Bothwell Street, Glasgow, Scotland, G2 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Simon Edward Walsh
Notified on:30 August 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:The Eagle Building, The Eagle Building, Glasgow, Scotland, G2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Joseph Carroll
Notified on:30 August 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:The Eagle Building, The Eagle Building, Glasgow, Scotland, G2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Elder Forsyth
Notified on:30 August 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:The Eagle Building, The Eagle Building, Glasgow, Scotland, G2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Alexander Cromar
Notified on:23 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:The Eagle Building, The Eagle Building, Glasgow, Scotland, G2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Alan Watson Stark
Notified on:23 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:The Eagle Building, The Eagle Building, Glasgow, Scotland, G2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Gordon Dool
Notified on:23 July 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:The Eagle Building, The Eagle Building, Glasgow, Scotland, G2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.