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CROWNPOINT BARCLAY CURLE LTD

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

This company is commonly known as Crownpoint Barclay Curle Ltd. The company was founded 8 years ago and was given the registration number SC542387. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWNPOINT BARCLAY CURLE LTD
Company Number:SC542387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 St Vincent Street, Glasgow, Scotland, G2 5QD

Director10 August 2016Active
205 St Vincent Street, Glasgow, Scotland, G2 5QD

Director10 August 2016Active
205 St Vincent Street, Glasgow, United Kingdom, G2 5QD

Director10 August 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary10 August 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director10 August 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director10 August 2016Active

People with Significant Control

Codir Limited
Notified on:10 August 2016
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bradley Mitchell
Notified on:10 August 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:205 St Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Allan Calderwood
Notified on:10 August 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:205 St Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Robert Ruffler
Notified on:10 August 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:205 St Vincent Street, Glasgow, United Kingdom, G2 5QD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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