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CRUMMOCK (SCOTLAND) LIMITED

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

This company is commonly known as Crummock (scotland) Limited. The company was founded 33 years ago and was given the registration number SC130376. The firm's registered office is in EDINBURGH. You can find them at Begbies Traynor 2nd Floor Excel House, 30 Semple Street, Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CRUMMOCK (SCOTLAND) LIMITED
Company Number:SC130376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 1991
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Begbies Traynor 2nd Floor Excel House, 30 Semple Street, Edinburgh, EH3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Secretary12 July 2012Active
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director02 May 2016Active
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director16 April 2018Active
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director24 January 2014Active
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director01 January 1994Active
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director01 February 2016Active
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director12 July 2012Active
8 Millfield Drive, Polmont, FK2 0PH

Secretary04 March 1991Active
Butlerfield Estate, Bonnyrigg, Midlothian, EH19 3JQ

Secretary23 December 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary04 March 1991Active
The Howe Heriot Way, Heriot, EH38 5YN

Secretary02 March 1998Active
19 Craiglockhart Drive South, Edinburgh, EH14 1JA

Secretary03 July 2003Active
Butlerfield Estate, Bonnrigg, EH19 3JQ

Director01 August 2004Active
Butlerfield Estate, Bonnyrigg, Midlothian, EH19 3JQ

Director01 May 1999Active
Butlerfield Estate, Bonnyrigg, Midlothian, EH19 3JQ

Director22 July 1994Active
Rogersrigg Cottage, Carlops, Penicuik, EH26 9NG

Director04 March 1991Active
Wickham House, Kitleyknowe, Carlops, EH26 9NJ

Director22 July 1994Active
19 Craiglockhart Drive South, Edinburgh, EH14 1JA

Director15 November 1993Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director04 March 1991Active

People with Significant Control

Mr Derek John Hogg
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Dowell Laurenson
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
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 (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 (3 months remaining)

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