UKBizDB.co.uk

CRYO PUMP REPAIRS LTD

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

This company is commonly known as Cryo Pump Repairs Ltd. The company was founded 15 years ago and was given the registration number SC355154. The firm's registered office is in GRANGEMOUTH. You can find them at 1 Barons Court Earls Gate Park, Roseland Hall, Grangemouth, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:CRYO PUMP REPAIRS LTD
Company Number:SC355154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:1 Barons Court Earls Gate Park, Roseland Hall, Grangemouth, Scotland, FK3 8BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Colliery Road, London Road, Glasgow, Scotland, G32 8SL

Director02 March 2021Active
30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, United Kingdom, G32 8SL

Director25 March 2021Active
1 Barons Court, Earls Gate Park, Roseland Hall, Grangemouth, Scotland, FK3 8BH

Director03 February 2022Active
30, Colliery Road, London Road, Glasgow, Scotland, G32 8SL

Director02 March 2021Active
30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, United Kingdom, G32 8SL

Director25 March 2021Active
30, Colliery Road, London Road, Glasgow, Scotland, G32 8SL

Director02 March 2021Active
60 Wotherspoon Drive, Boness, EH51 0BA

Director17 February 2009Active
Unit 91, Evans Business Centre, Earls Road Industrial Estate Earls Road, Grangemouth, Scotland, FK3 8UU

Director01 June 2011Active
1 Barons Court, Earls Gate Park, Roseland Hall, Grangemouth, Scotland, FK3 8BH

Director06 May 2022Active
38 Dorrator Road, Camelon, Falkirk, FK1 4BL

Director17 February 2009Active
Unit 91, Evans Business Centre, Earls Road Industrial Estate Earls Road, Grangemouth, Scotland, FK3 8UU

Director01 June 2011Active

People with Significant Control

Torishima Service Solutions Europe Limited
Notified on:02 March 2021
Status:Active
Country of residence:Scotland
Address:30, Colliery Road, Glasgow, Scotland, G32 8SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Murray Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:Scotland
Address:1 Barons Court, Earls Gate Park, Grangemouth, Scotland, FK3 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Mcgeachan
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:1 Barons Court, Earls Gate Park, Grangemouth, Scotland, FK3 8BH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.