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CRUNLUATH LIMITED

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

This company is commonly known as Crunluath Limited. The company was founded 22 years ago and was given the registration number SC232080. The firm's registered office is in ALVA. You can find them at 6 Minto Court, , Alva, Clackmannanshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRUNLUATH LIMITED
Company Number:SC232080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Minto Court, Alva, Clackmannanshire, FK12 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Vicolo Del Torto 2, Orciatico 56030, Italy,

Secretary28 May 2002Active
2, Vicolo Del Torto, Orciatico 56030, Italy,

Director28 May 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 May 2002Active
Juniper, Fordell Gardens, Hillend, Dunfermline, KY11 7HD

Director28 May 2002Active
51, Banchory Place, Tullibody, Alloa, Scotland, FK10 2SJ

Director01 August 2010Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Jeffrey Alan Wood
Notified on:01 June 2016
Status:Active
Date of birth:July 1950
Nationality:United Kingdom
Country of residence:Italy
Address:2, Vicolo Del Torto 2, Orciatico 56030, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jeffrey Alan Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:United Kingdom
Country of residence:Italy
Address:23, Via Della Torre 23, Orciatico 56030, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type micro entity.

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2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-08-14Address

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

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person secretary company with change date.

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2015-09-01Officers

Change person director company with change date.

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