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CRISP DOCUMENTS LIMITED

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

This company is commonly known as Crisp Documents Limited. The company was founded 22 years ago and was given the registration number SC228363. The firm's registered office is in GLASGOW. You can find them at 35 Howieshill Road, Cambuslang, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRISP DOCUMENTS LIMITED
Company Number:SC228363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:35 Howieshill Road, Cambuslang, Glasgow, Scotland, G72 8PW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Howieshill Road, Cambuslang, Glasgow, Scotland, G72 8PW

Director18 February 2005Active
35, Howieshill Road, Cambuslang, Glasgow, Scotland, G72 8PW

Secretary18 February 2005Active
23 Calderwood Road, Rutherglen, Glasgow, G73 3HD

Secretary21 February 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 February 2002Active
23 Calderwood Road, Rutherglen, G73 3HD

Director21 February 2002Active
35, Howieshill Road, Cambuslang, Glasgow, Scotland, G72 8PW

Director01 May 2013Active
20, Wellshot Drive, Cambuslang, Glasgow, Scotland, G72 8BT

Director19 April 2013Active
23 Calderwood Road, Rutherglen, Glasgow, G73 3HD

Director21 February 2002Active
20 Wellshot Drive, Cambuslang, Glasgow, G72 8BT

Director01 March 2004Active
3 Allanshaw Gardens, Hamilton, ML3 8NT

Director28 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 February 2002Active

People with Significant Control

Mr Lorne Maciver Campbell
Notified on:24 February 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:35, Howieshill Road, Glasgow, Scotland, G72 8PW
Nature of control:
  • Right to appoint and remove directors
Mr Lorne Maciver Campbell
Notified on:20 February 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:35, Howieshill Road, Glasgow, Scotland, G72 8PW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-05-25Gazette

Gazette filings brought up to date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-11-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Incorporation

Memorandum articles.

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2018-09-20Change of constitution

Statement of companys objects.

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2018-09-20Resolution

Resolution.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-07Officers

Change person secretary company with change date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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