CRADEL AV LIMITED

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

This company is commonly known as Cradel Av Limited. The company was founded 19 years ago and was given the registration number SC291015. The firm's registered office is in FALKIRK. You can find them at 2/4 Manor Street, , Falkirk, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	CRADEL AV LIMITED
Company Number	:	SC291015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2005
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	2/4 Manor Street, Falkirk, Scotland, FK1 1NH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35 Chapmans Brae, Bathgate, EH48 4LH	Secretary	29 September 2005	Active
35 Chapmans Brae, Bathgate, EH48 4LH	Director	29 September 2005	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	29 September 2005	Active
54 Hamilton Gardens, Armadale, EH48 2JA	Director	29 September 2005	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	29 September 2005	Active

People with Significant Control

Mr Craig Ward
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	77, Muir Road, Bathgate, Scotland, EH48 2QQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Derek John Mcbride
Notified on	:	29 September 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Address	:	476, Main Street, Falkirk, FK1 4QJ
Nature of control	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)