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CRAM ELECTRICAL LIMITED

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

This company is commonly known as Cram Electrical Limited. The company was founded 22 years ago and was given the registration number SC229912. The firm's registered office is in HAMILTON. You can find them at Unit 15, Parkburn Crescent, Hamilton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CRAM ELECTRICAL LIMITED
Company Number:SC229912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ

Director25 March 2019Active
Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ

Director25 March 2019Active
Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ

Director25 March 2019Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary05 April 2002Active
Unit 15, Parkburn Crescent, Hamilton, Scotland, ML3 0QQ

Secretary05 April 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director05 April 2002Active
15, Parkburn Court, Parkburn Estate, Hamilton, United Kingdom, ML3 0QQ

Director01 March 2011Active
15, Parkburn Court, Parkburn Estate, Hamilton, United Kingdom, ML3 0QQ

Director02 March 2011Active
Unit 15, Parkburn Crescent, Hamilton, Scotland, ML3 0QQ

Director05 April 2002Active

People with Significant Control

Mr Craig Halliday
Notified on:06 April 2022
Status:Active
Date of birth:March 1992
Nationality:British
Address:Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ
Nature of control:
  • Significant influence or control as firm
Mrs Janice Halliday
Notified on:25 March 2019
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ
Nature of control:
  • Voting rights 75 to 100 percent as firm
Mr John William Halliday
Notified on:25 March 2019
Status:Active
Date of birth:November 1962
Nationality:British
Address:Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Unit 15, Parkburn Crescent, Hamilton, ML3 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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