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IAN CRICHTON (ELECTRICAL ENGINEERS) LIMITED

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

This company is commonly known as Ian Crichton (electrical Engineers) Limited. The company was founded 44 years ago and was given the registration number SC068648. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IAN CRICHTON (ELECTRICAL ENGINEERS) LIMITED
Company Number:SC068648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1979
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Barrie Road, Hillington Industrial Estate, Glasgow, United Kingdom, G52 4PX

Director06 October 2010Active
20 Braemar Road, Inchinnan, Renfrew, PA4 9QB

Secretary-Active
20 Braemar Road, Inchinnan, Renfrew, PA4 9QB

Director-Active
20 Braemar Road, Inchinnan, Renfrew, PA4 9QB

Director-Active

People with Significant Control

Ian James Jeffrey Crichton
Notified on:30 April 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:2, Barrie Road, Glasgow, United Kingdom, G52 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anne Kelly Crichton
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:20 Braemar Road, Inchinnan, Renfrewshire, United Kingdom, PA4 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian John Young Crichton
Notified on:01 July 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:20 Braemar Road, Inchinnan, Renfrewshire, United Kingdom, PA4 9QB
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 (7 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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-31Officers

Change person director company with change date.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-05-11Officers

Termination secretary company with name termination date.

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2017-05-11Officers

Termination director company with name termination date.

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2017-05-11Officers

Termination director company with name termination date.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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