UKBizDB.co.uk

CRUCIBLE MEDTECH LTD

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

This company is commonly known as Crucible Medtech Ltd. The company was founded 8 years ago and was given the registration number SC519601. The firm's registered office is in GLASGOW. You can find them at 163 Bath Street, , Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRUCIBLE MEDTECH LTD
Company Number:SC519601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:163 Bath Street, Glasgow, Scotland, G2 4SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Joiners House, Preston, Duns, Scotland, TD11 3TQ

Director01 May 2023Active
The Joiners House, Preston, Duns, Scotland, TD11 3TQ

Director05 November 2015Active
The Joiners House, Preston, Duns, Scotland, TD11 3TQ

Director05 November 2015Active
163, Bath Street, Glasgow, Scotland, G2 4SQ

Director05 November 2015Active

People with Significant Control

Mr Melville Peter Berwick
Notified on:07 June 2023
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Scotland
Address:11, Bains Brae, Glenrothes, Scotland, KY7 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Innova Partnerships Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:163, Bath Street, Glasgow, Scotland, G2 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Wigham
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:The Joiners House, Preston, Duns, Scotland, TD11 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jacinto Peter Estibeiro
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:The Joiners House, Preston, Duns, Scotland, TD11 3TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 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
2023-11-19Persons with significant control

Notification of a person with significant control.

Download
2023-11-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Address

Change registered office address company with date old address new address.

Download
2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Address

Change registered office address company with date old address new address.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2015-11-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.